ML

MULTIHEALTH LIMITED

Active

Company number 07236378

London, United Kingdom · Incorporated 27 April 2010

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 14 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2010

Company overview

MULTIHEALTH LIMITED is an active private limited company incorporated on 27 April 2010 and registered in England and Wales. Its registered office is at 3rd Floor, Mercury House, 117 Waterloo Road, London SE1 8UL. The company’s principal activity is classified under SIC 86900.

It is a wholly owned subsidiary of Active Assistance Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two British directors: Keith Browner (appointed 13 June 2023) and Andrew Joseph Hayward (appointed 7 April 2025).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 30 September 2024. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 29 April 2026 with no updates. A change to the accounting reference date was notified in June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Active Assistance Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2016

Funding

1 funding round
10 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Move Registers To Registered Office Company With New Address
Address
28 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2023 View
Legacy
Accounts
17 July 2023 View
Legacy
Other
17 July 2023 View
Legacy
Other
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2022 View
Legacy
Accounts
4 February 2022 View
Legacy
Other
11 January 2022 View
Legacy
Other
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2021 View
Legacy
Accounts
22 March 2021 View
Legacy
Other
22 March 2021 View
Legacy
Other
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Second Filing Of Director Appointment With Name
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Move Registers To Sail Company With New Address
Address
6 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2018 View
Change Sail Address Company With New Address
Address
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Small
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Move Registers To Registered Office Company With New Address
Address
9 June 2015 View
Accounts With Accounts Type Small
Accounts
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2013 View
Appoint Person Secretary Company With Name
Officers
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Termination Secretary Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Resolution
Resolution
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Sail Address Company With Old Address
Address
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Move Registers To Sail Company
Address
3 May 2011 View
Change Sail Address Company
Address
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 August 2010 View
Legacy
Mortgage
29 June 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Appoint Person Secretary Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Incorporation Company
Incorporation
27 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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