Introduction
Watch Company
S
SLADE HEALTH UK LIMITED
SLADE HEALTH UK LIMITED is an active company incorporated on 6 June 2024 with the registered office located in Corsham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SLADE HEALTH UK LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15764377
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 6 March 2026
Period: 6 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
MORTAR BIDCO LIMITED
From: 6 June 2024To: 13 August 2024
Address
3 Corsham Science Park Park Lane Corsham, SN13 9FU,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 6 June 2024To: 4 February 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HENDERSON, Conal Hugh Gordon
ActivePark Lane, CorshamSN13 9FU
Born April 1977
Director
Appointed 06 Jun 2024
HENDERSON, Conal Hugh Gordon
Park Lane, CorshamSN13 9FU
Born April 1977
Director
06 Jun 2024
Active
MIDDLETON, Mark Geoffrey
ActivePark Lane, CorshamSN13 9FU
Born July 1973
Director
Appointed 06 Jun 2024
MIDDLETON, Mark Geoffrey
Park Lane, CorshamSN13 9FU
Born July 1973
Director
06 Jun 2024
Active
MUIR, Ian Stuart, Mr.
ActivePark Lane, CorshamSN13 9FU
Born January 1966
Director
Appointed 01 Aug 2024
MUIR, Ian Stuart, Mr.
Park Lane, CorshamSN13 9FU
Born January 1966
Director
01 Aug 2024
Active
ROBINSON, Andrew, Mr.
ActivePark Lane, CorshamSN13 9FU
Born August 1972
Director
Appointed 01 Aug 2024
ROBINSON, Andrew, Mr.
Park Lane, CorshamSN13 9FU
Born August 1972
Director
01 Aug 2024
Active
ROLFO, Aldo
ActivePark Lane, CorshamSN13 9FU
Born September 1961
Director
Appointed 01 May 2025
ROLFO, Aldo
Park Lane, CorshamSN13 9FU
Born September 1961
Director
01 May 2025
Active
SMITH, Claire Michele, Ms.
ResignedPark Lane, CorshamSN13 9FU
Born December 1981
Director
Appointed 01 Aug 2024
Resigned 01 May 2025
SMITH, Claire Michele, Ms.
Park Lane, CorshamSN13 9FU
Born December 1981
Director
01 Aug 2024
Resigned 01 May 2025
Resigned
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
13 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2024