OpenCompanies

Global Health Tests Ltd

Company number
11768987
Status
Active
Type
Ltd
Incorporated
15 Jan 2019
Nature of business
Other manufacturing n.e.c.
Technical testing and analysis
Corporate group
Global Health & Wellbeing Ltd (2 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
HAZEL, Margaret Director 15 Jan 2019 2 Apr 2019
RAVEN, Carl Anthony Director 2 Apr 2019 5 Jun 2024
RICHARDSON, Marcus John Director 31 Dec 2023
DANIELS, Robert David James Director 8 Apr 2021
CHRISTIE, Donna Marie Director 1 Oct 2019
CHRISTIE, Donna Marie Secretary 1 Oct 2019
ROAN, Jay Adam Director 1 Oct 2019

Control

NameNature of controlNotifiedCeased
Ms Margaret Hazel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2019 2 Apr 2019
Carl Raven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Apr 2019 29 Aug 2024
Global Health & Wellbeing Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Aug 2024
Mr Jay Adam Roan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Aug 2024
Mr Marcus John Richardson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
16 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £507,299 £282,043 11
31 Jan 2024 £433,207 £376,742 18
31 Jan 2023 £402,868 £79,261 22
31 Jan 2022 £554,151 £319,562 14
31 Jan 2021 £438,207 £192,762 8
31 Jan 2020 £185,624 £229,833 8

Connections

Owned by

Global Health Tests Ltd → Global Health & Wellbeing Ltd

Directors’ other companies

Registered address

79,087 companies are registered at this address - likely a registration agent.

Data