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HEALTH DESTINATIONS LIMITED

Active
12554632·incorporated 2020-04-14

HEALTH DESTINATIONS LIMITED is an active UK private limited company, incorporated on 14 April 2020 at Companies House (number 12554632; OpenRegistry canonical ID GB-12554632-health-destinations-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-14
Registered Address
VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

HEALTH DESTINATIONS LIMITED has 1 person with significant control on file:

  • Mr Edmund George Imjin Fosbroke Truell born 1962 resident in Switzerland, British national. Notified 2025-07-25.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Edward Michael Sutcliffe born 1978 resident in United Kingdom, British national. Notified 2020-04-14. Ceased 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Cédriane Marie De Boucaud Truell born 1969 resident in Switzerland, French national. Notified 2021-02-11. Ceased 2022-06-24.
    • Owns 75% or more of shares
  • Health Destinations Sa (Switzerland reg. Che-323.156.979). Notified 2022-06-24. Ceased 2023-04-28.
    • Owns 75% or more of shares
  • Mr John Charlton Loveless born 1949 resident in Guernsey, British national. Notified 2023-04-28. Ceased 2025-07-24.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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