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Soma Health LTD
Adresa
Suite 9A
Malvern Gate
Bromwich Road
Worcester
WR2 4BN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2019
End of VAT Registration
6. listopad 2022
Company Register Name Soma Health Limited
Company Register Address 3 Dorset Rise
London
EC4Y 8EN
Company No. 04201774 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Spire Occupational Health Limited Status: Active Notified: 22/03/2022 Companies House Number: 04317901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gardiner, Caroline Rachel Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gardiner, Marcus John Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Corfield, Peter James London, England Status: Active Notified: 16/12/2022 Date of Birth: 09/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Davies, Philip William London, England Status: Active Notified: 09/05/2024 Role: Secretary
    Farrell, Derrick Michael London, England Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardiner, Caroline Rachel London, England Status: Active Notified: 19/04/2001 Date of Birth: 11/1973 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Samra, Harbant London, England Status: Active Notified: 16/12/2022 Date of Birth: 08/1973 Occupation: Chief Financial Officer, Deputy Cfo Role: Director Country of Residence: England Nationality: British
    Davies, Philip William London, England Status: Ceased Notified: 16/12/2022 Ceased: 09/05/2024 Date of Birth: 01/1978 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British