Agility Health Tech Limited

Company Registration Number: 08181666

Company registered in England and Wales

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Agility Health Tech Limited is a Private Company Limited by Shares first registered on 16 August 2012. Its current registered address is in Bishop'S Stortford.

Registered Address

DELMAR THE STREET
SHEERING
BISHOP'S STORTFORD
ENGLAND
CM22 7LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

08181666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £20,576£79,576£23,230£8,040£10,556
of which Cash £0£76,682£23,230£8,040£10,556
Total Assets £20,576£79,576£23,230£8,040£10,556
Current Liabilities £14,398£42,933£17,476£7,038£9,874
Net Current Assets £6,178£36,643£5,754£1,002£682
Total Net Worth £7,821£38,396£7,170£1,773£1,709

Previous Names

  • AGILITY PHARMA CONSULTING LIMITED, active until 19 February 2015

Company Officers

  • DAVIDSON, Gillian Claire

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1979

    Delmar
    The Street
    Sheering
    Bishop's Stortford
    CM22 7LS
    England

  • THOMPSON, Claire, Dr

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Delmar
    The Street
    Sheering
    Bishop's Stortford
    CM22 7LS
    England

  • KEEL, Trevor Raymond, Dr

    Director

    Appointed on 19 February 2015

    Resigned on 4 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Stevenage Bioscience Catalyst
    Gunnels Wood Road
    Stevenage
    SG1 2FX
    England

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 4 April 2018 Previous accounting period shortened from 31 August 2018 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X735PR2H. Transaction: MzIwMTc1NzUxN2FkaXF6a2N4.

  2. 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LCD1QW. Transaction: MzE5MzAwNTY1NmFkaXF6a2N4.

  3. 15 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6LCCX48. Transaction: MzE5MzAwNTI3OWFkaXF6a2N4.

  4. 15 December 2017 Termination of appointment of Trevor Raymond Keel as a director on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Officers. Type: TM01. Barcode: X6LCCMT4. Transaction: MzE5MzAwNTAzOGFkaXF6a2N4.

  5. 10 November 2017 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6IW7H60. Transaction: MzE4OTkyNzI5NWFkaXF6a2N4.

  6. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYG8MY. Transaction: MzE4MzEwMDAzOWFkaXF6a2N4.

  7. 16 August 2017 [View PDF]

    Action Date: 16 August 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6CX5P7E. Transaction: MzE4MzA1MTE2NGFkaXF6a2N4.

  8. 16 August 2017 [View PDF]

    Action Date: 16 August 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6CX531M. Transaction: MzE4MzA1MDQ5OWFkaXF6a2N4.

  9. 3 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65OOWFF. Transaction: MzE3NDk3Njc0MWFkaXF6a2N4.

  10. 3 October 2016 Registered office address changed from Delmar the Street Sheering Bishop's Stortford Hertfordshire CM22 7LS to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTQ47S. Transaction: MzE1ODgxNTQ3NWFkaXF6a2N4.

  11. 19 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPASTF. Transaction: MzE1NTQ5MDQxMWFkaXF6a2N4.

  12. 12 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HWE83U. Transaction: MzEzMjgzNjcwNmFkaXF6a2N4.

  13. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNK8IP. Transaction: MzEzMDczNjczM2FkaXF6a2N4.

  14. 10 September 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4FNJ4C8. Transaction: MzEzMDcyNTM0MmFkaXF6a2N4.

  15. 10 September 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4FNJ409. Transaction: MzEzMDcyNTE1MmFkaXF6a2N4.

  16. 5 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L4CPUDOH. Transaction: MzEyODQ0NDU1MGFkaXF6a2N4.

  17. 5 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L4CPUDKP. Transaction: MzEyODQ0NDQ4OWFkaXF6a2N4.

  18. 5 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRDUFVES0xhZGlxemtjeA.

  19. 23 February 2015 Appointment of Dr Trevor Raymond Keel as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41TV4P5. Transaction: MzExNzg5NzMxNWFkaXF6a2N4.

  20. 19 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41JI3ND. Transaction: MzExNzY1NDkxM2FkaXF6a2N4.

  21. 9 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LYEX0B. Transaction: MzExMzAwNjA0MmFkaXF6a2N4.

  22. 19 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNK61. Transaction: MzEwNTgxNjIzNWFkaXF6a2N4.

  23. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35LLGEO. Transaction: MzA5ODI4MTc3NmFkaXF6a2N4.

  24. 30 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTBHN. Transaction: MzA4NDA5ODMyNGFkaXF6a2N4.

  25. 16 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FE3O5E. Transaction: MzA2MjQ4NDQ0NGFkaXF6a2N4.

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54.162.227.37 Sun, 24 Jun 2018 16:23:49 +0100