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Strata Health Ltd

06688321

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
Incorporated 03/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Brian Leonard Goffenberg

director · Since 29/10/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 66

Mr Daniel Paul Matlow

director · Since 29/10/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 64

Mr Michael John Sanders

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Edwin Coe Secretaries Limited

secretary · Since 06/11/2024

BRITISH

Also on 138 other boards

Brian Leonard Goffenberg

director · Since 29/10/2024

Canadian · Canada · Age 66

Daniel Paul Matlow

director · Since 29/10/2024

Canadian · Canada · Age 64

Michael John Sanders

director · Since 29/10/2024

British · United Kingdom · Age 53

Edwin Coe Secretaries Limited

corporate secretary · Since 06/11/2024

Reg: 04586068

Also on 138 other boards

Former

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 06/11/2017

Donald Gordon Schick

director · Resigned 29/10/2024

Clinton Frederick Schick

director · Resigned 29/10/2024

Persons with Significant Control

Vitalhub Corp

75–100% votes
Appoint directors

Suite 1001, 480 University Avenue, Mg5 1v2, Toronto

Reg: 824541452 · Canada · Corporation

Notified 29/10/2024

Charges1 outstanding

Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 28/11/2024Registered 02/12/2024
Charge
satisfied

BDC CAPITAL INC.

Created 21/01/2022Registered 21/01/2022Satisfied 14/11/2024
Charge
satisfied

COMERICA BANK

Created 13/10/2016Registered 14/10/2016Satisfied 14/11/2024

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line12 Stone Buildings
2026-06-26

2 STONE BUILDINGS

post townLondon
2026-06-26

LONDON