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Company Information for

SUBSTRAKT HEALTH LIMITED

Norfolk Clinical Park, Buxton, Norwich, NORFOLK, NR10 5RH,
Company Registration Number
09745077
Private Limited Company
Active

Company Overview

About Substrakt Health Ltd
SUBSTRAKT HEALTH LIMITED was founded on 2015-08-24 and has its registered office in Norwich. The organisation's status is listed as "Active". Substrakt Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUBSTRAKT HEALTH LIMITED
 
Legal Registered Office
Norfolk Clinical Park
Buxton
Norwich
NORFOLK
NR10 5RH
 
Filing Information
Company Number 09745077
Company ID Number 09745077
Date formed 2015-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-08-20
Return next due 2025-09-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB233886973  
Last Datalog update: 2025-04-09 04:03:01
Primary Source:Companies House
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Company Officers of SUBSTRAKT HEALTH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HARTWELL
 Director 2015-08-24
ASHISH VORA
 Director 2016-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HARTWELL POW-WOW DIGITAL LTD Director 2015-03-01 CURRENT 2013-11-13 Active - Proposal to Strike off
ANDREW JOHN HARTWELL DISPLAY COMMUNICATIONS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2015-07-28
ANDREW JOHN HARTWELL NYMBOL LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
ANDREW JOHN HARTWELL SUBSTRAKT LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
ASHISH VORA AQUABOURNE SERVICES LTD Director 2011-09-30 CURRENT 2011-09-30 Dissolved 2014-07-01

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
2025-04-15FIRST GAZETTE notice for voluntary strike-off
2024-09-03CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-20CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARTWELL
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARTWELL
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM 62-64 Albion Street Birmingham B1 3EA England
2022-09-27CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM 62-64 Albion Street Birmingham B1 3EA England
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 2a Victoria Works Vittoria Street Birmingham B1 3PE England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 2a Victoria Works Vittoria Street Birmingham B1 3PE England
2022-05-23RES01ADOPT ARTICLES 23/05/22
2022-05-23MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19PSC05Change of details for Safe Dispenser Ltd as a person with significant control on 2022-05-12
2022-01-14DIRECTOR APPOINTED DR JULIAN DAVID BROWN
2022-01-14DIRECTOR APPOINTED DR JULIAN DAVID BROWN
2022-01-14DIRECTOR APPOINTED MR JULIAN DONALD YOUNG
2022-01-14DIRECTOR APPOINTED MR JULIAN DONALD YOUNG
2022-01-14AP01DIRECTOR APPOINTED DR JULIAN DAVID BROWN
2022-01-0823/12/21 STATEMENT OF CAPITAL GBP 1000
2022-01-08Memorandum articles filed
2022-01-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-08SH0123/12/21 STATEMENT OF CAPITAL GBP 1000
2022-01-07CESSATION OF ANDREW HARTWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07CESSATION OF NIRMAL VORA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07Notification of Safe Dispenser Ltd as a person with significant control on 2021-12-23
2022-01-07PSC02Notification of Safe Dispenser Ltd as a person with significant control on 2021-12-23
2022-01-07PSC07CESSATION OF ANDREW HARTWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMAL VORA
2021-11-25PSC07CESSATION OF ASHISH VORA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-12-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH VORA
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097450770001
2020-02-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-03-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-04-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-04-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 7C Frederick Street Birmingham West Midlands B1 3HE England
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-25AP01DIRECTOR APPOINTED MR ASHISH VORA
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24NEWINCNew incorporation
2015-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SUBSTRAKT HEALTH LIMITED 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 SUBSTRAKT HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUBSTRAKT HEALTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SUBSTRAKT HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of SUBSTRAKT HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSTRAKT HEALTH LIMITED
Trademarks
We have not found any records of SUBSTRAKT HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSTRAKT HEALTH LIMITED. 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 SUBSTRAKT HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSTRAKT HEALTH LIMITED 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 SUBSTRAKT HEALTH LIMITED 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 SUBSTRAKT HEALTH LIMITED 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 NR10 5RH