H3 Health Limited
- Company number
- 12957749
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2020
- Nature of business
- Other human health activities
- Corporate group
- Menwell Limited (9 companies)
Registered office
Previous names
- Hatton3 Limited (until 27 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Kevin | Director | 31 May 2024 | |
| PALLIS, George Leonidas | Director | 31 May 2024 | |
| FOSTER, Jeff, Dr | Director | 16 Oct 2020 | 31 May 2024 |
| TREES, Martin Philip | Director | 16 Oct 2020 | 31 May 2024 |
| BURMAN, Daniel Joshua Harris | Director | 16 Oct 2020 | 9 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Menwell Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 | |
| Dr Jeff Foster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Oct 2020 | 31 May 2024 |
| Mr Daniel Joshua Harris Burman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2020 | 9 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | - | £18,817 | 3 |
| 31 Dec 2022 | -£17,876 | £11,666 | 4 |
| 31 Dec 2021 | -£12,964 | £11,311 | 3 |
| 31 Dec 2020 Dormant | £100 | £100 | - |
Connections
Owned by
H3 Health Limited → Menwell Limited
Directors’ other companies
- MURPHY, Kevin - Director at Optimale Ltd
- MURPHY, Kevin - Director at CJA Balance Ltd
- MURPHY, Kevin - Director at Menwell Limited
- MURPHY, Kevin - Director at Menopause Care Limited
- MURPHY, Kevin - Director at The Vitalia Clinic Group Ltd
- MURPHY, Kevin - Director at Discovered Brands Limited
- PALLIS, George Leonidas - Director at MWN Services Ltd
- PALLIS, George Leonidas - Director at The Vitalia Clinic Group Ltd
- PALLIS, George Leonidas - Director at VOY Global Limited
- PALLIS, George Leonidas - Director at Morelife (UK) Ltd
Companies at the same address
- Alpex F Limited (17259152)
- CJA Balance Ltd (12036054)
- Menopause Care Limited (13407306)
- Menwell Intl Holding Ltd (17057230)
- Menwell Limited (11476975)
- Morelife (UK) Ltd (07107520)
- MWN Services Ltd (11005545)
- Optimale Ltd (10878576)
- The Vitalia Clinic Group Ltd (13481751)
- VOY Global Limited (17550498)