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Home > England & Wales Companies > SPHERE HEALTH LTD
Company Information for

SPHERE HEALTH LTD

FOX JENNINGS, TARN HOUSE HIGH STREET, YEADON, LEEDS, WEST YORKSHIRE, LS19 7SP,
Company Registration Number
05838867
Private Limited Company
Active

Company Overview

About Sphere Health Ltd
SPHERE HEALTH LTD was founded on 2006-06-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Sphere Health Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPHERE HEALTH LTD
 
Legal Registered Office
FOX JENNINGS
TARN HOUSE HIGH STREET
YEADON
LEEDS
WEST YORKSHIRE
LS19 7SP
Other companies in LS19
 
Filing Information
Company Number 05838867
Company ID Number 05838867
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB886583265  
Last Datalog update: 2024-10-05 06:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPHERE HEALTH LTD
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Companies with same name SPHERE HEALTH LTD
The following companies were found which have the same name as SPHERE HEALTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPHERE HEALTHCARE LIMITED FLAT 13, ARDLEIGH COURT HUTTON ROAD SHENFIELD BRENTWOOD ENGLAND CM15 8LZ Dissolved Company formed on the 2016-05-24
SPHERE HEALTH MANAGEMENT PTY LTD Dissolved Company formed on the 2014-04-07
SPHERE HEALTHCARE (ASIA) PTY. LTD. NSW 2170 Active Company formed on the 2014-06-17
SPHERE HEALTHCARE HOLDING COMPANY PTY. LTD. NSW 2170 Active Company formed on the 2014-06-17
SPHERE HEALTHCARE PTY. LIMITED NSW 2170 Active Company formed on the 1991-11-15
SPHERE HEALTH CENTRE Singapore Dissolved Company formed on the 2008-09-10
SPHERE HEALTH CENTRE (S) PTE LTD JURONG GATEWAY ROAD Singapore 600133 Dissolved Company formed on the 2008-09-10
Sphere Health & Fitness Inc. 898 Wildrush Place Newmarket Ontario L3X 1L7 Active Company formed on the 2018-06-13
SPHERE HEALTH SYSTEMS, INC. 22912 MILL CREEK DR. SUITE A Laguna Hills CA Withdrawn Company formed on the 2006-09-11
SPHERE HEALTH SYSTEMS INCORPORATED Michigan UNKNOWN
SPHERE HEALTH INSTITUTE INCORPORATED New Jersey Unknown
SPHERE HEALTH INNOVATIONS LIMITED 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2019-07-17

Company Officers of SPHERE HEALTH LTD

Current Directors
Officer Role Date Appointed
SIMON ANTHONY BARNETT
 Director 2006-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL MICHAELSON
 Director 2006-06-06 2011-07-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2006-06-06 2011-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY BARNETT BUY IT DIRECT LTD Director 2008-04-24 CURRENT 2001-03-02 Active
SIMON ANTHONY BARNETT AUTOGOLD LIMITED Director 2000-04-11 CURRENT 2000-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY BARNETT
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 60
2016-08-10AR0106/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-01AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 60
2014-08-21AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0106/06/12 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Simon Anthony Barnett on 2012-07-01
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAELSON
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/11 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
2011-06-15AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-15CH01Director's details changed for Andrew Paul Michaelson on 2010-10-01
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2011-01-19MEM/ARTSARTICLES OF ASSOCIATION
2011-01-07RES01ADOPT ARTICLES 16/12/2010
2011-01-07RES12VARYING SHARE RIGHTS AND NAMES
2011-01-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-18AR0106/06/10 FULL LIST
2010-01-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2009-06-11363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-14363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SPHERE HEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPHERE HEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPHERE HEALTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPHERE HEALTH LTD

Intangible Assets
Patents
We have not found any records of SPHERE HEALTH LTD registering or being granted any patents
Domain Names

SPHERE HEALTH LTD owns 2 domain names.

spherecontinuity.co.uk   nhscontinuity.co.uk  

Trademarks
We have not found any records of SPHERE HEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPHERE HEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SPHERE HEALTH LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SPHERE HEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPHERE HEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPHERE HEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS19 7SP