Simple Heaven Ltd
- Company number
- 11718267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2018
- Nature of business
- Specialists medical practice activities
Other human health activities
Registered office
Previous names
- Simply Food Heaven Ltd (until 7 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGUNBONA, Oluwasola | Director | 7 May 2020 | |
| THORNTON, Bryan Anthony | Director | 14 Jan 2020 | 7 May 2020 |
| VALAITIS, Peter Anthony | Director | 7 Dec 2018 | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Oluwasola Ogunbona | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2026 | |
| Oluwasola Ogunbona | Ownership Of Shares 75 To 100 Percent | 7 May 2020 | 4 Mar 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 14 Jan 2020 | 7 May 2020 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2020 | 7 May 2020 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2018 | 11 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £4,018 | - | 0 |
| 31 Mar 2025 | £3,898 | - | 0 |
| 31 Mar 2024 | £3,798 | - | 0 |
| 31 Mar 2023 | £3,623 | - | 0 |
| 31 Mar 2022 Dormant | -£3,415 | £21,761 | 0 |
| 31 Dec 2020 Dormant | -£629 | £6,000 | 0 |
| 31 Dec 2019 Dormant | £1 | - | - |
Connections
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- Hairbinet Ltd (16688673)
- Integral Global Ltd (09452656)
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