Ltd Facts The UK company register, as filed

Register entry · No. 11635640

GNOSIS HEALTH LIMITED

Active Private Limited Company Incorporated 22 Oct 2018

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Office moves

    Registered office changed 13 times in two years.

    Filing history (form AD01) · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £231,740.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AACSL ACCOUNTANTS LIMITED, 1ST FLOOR NORTH WESTGATE HOUSE, HARLOW,ESSEX, UNITED KINGDOM, CM20 1YS

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GNOSIS HEALTH LIMITED 5 Dec 2018 – now
    2. GNOSIS HEALTHCARE LTD 22 Oct 2018 – 5 Dec 2018

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £231,740 0
31 Oct 2024 * not published not published — £3,832 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Edward MEINERT · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Edward Meinert Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 22 Oct 2018 — October 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GNOSIS HEALTH LIMITED still trading?

The register shows GNOSIS HEALTH LIMITED as active.

What does GNOSIS HEALTH LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was GNOSIS HEALTH LIMITED set up?

It was incorporated on 22 October 2018.

When are GNOSIS HEALTH LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is GNOSIS HEALTH LIMITED's next confirmation statement due?

By 15 May 2027.

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Same industry code (59112), active, set up around the same time. More in this industry →

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  2. 12275613 EASYCOD LTD Active Private Limited Company Inc. 22 Oct 2019 46510 · Wholesale of computers, computer peripheral equipment and software
  3. 12275052 ELLINGHAM INNOVATIONS LTD Active Private Limited Company Inc. 22 Oct 2019 62012 · Business and domestic software development
  4. 12275014 FLUFF SOFTWARE LIMITED Active Private Limited Company Inc. 22 Oct 2019 62012 · Business and domestic software development
  5. 12274152 FORTIS BLOCK LTD Active Private Limited Company Inc. 22 Oct 2019 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Oct 2026 CH01 Director's details changed: Jerrell Schivers 2 PDF ↓
22 Oct 2026 CH01 Director's details changed: Mr Karl Michael Rego 2 PDF ↓
22 Oct 2026 CH01 Director's details changed: Dr Edward Meinert 2 PDF ↓
9 Oct 2026 AD01 Registered office changed 1 PDF ↓
9 Oct 2026 AD01 Registered office changed 1 PDF ↓
17 Sep 2026 AD01 Registered office changed 1 PDF ↓
17 Sep 2026 CH01 Director's details changed: Jerrell Schivers 2 PDF ↓
17 Sep 2026 CH01 Director's details changed: Mr Karl Michael Rego 2 PDF ↓
17 Sep 2026 CH01 Director's details changed: Dr Edward Meinert 2 PDF ↓
17 Sep 2026 AD01 Registered office changed 1 PDF ↓
17 Sep 2026 PSC04 Change to a person with significant control 2 PDF ↓
5 May 2026 AA Accounts (micro entity), made up to 31 Oct 2025 3 PDF ↓
1 May 2026 CS01 Confirmation statement, with changes, made up to 1 May 2026 6 PDF ↓
1 May 2026 AP01 Director appointed: Karl Michael Rego 2 PDF ↓
11 Apr 2026 RESOLUTIONS Resolutions 1 PDF ↓
11 Apr 2026 MA Memorandum articles 54 PDF ↓
27 Mar 2026 SH01 Shares allotted 3 PDF ↓
23 Feb 2026 CS01 Confirmation statement, with changes, made up to 24 Jan 2026 4 PDF ↓
20 Oct 2025 RESOLUTIONS Resolutions 2 PDF ↓
20 Oct 2025 MA Memorandum articles 52 PDF ↓
10 Sep 2025 PSC04 Change to a person with significant control 2 PDF ↓
10 Sep 2025 SH01 Shares allotted 3 PDF ↓
31 Jul 2025 SH01 Shares allotted 3 PDF ↓
31 Jul 2025 AP01 Director appointed: Jerrell Schivers 2 PDF ↓
27 Jun 2025 AD01 Registered office changed 1 PDF ↓
27 Jun 2025 AD01 Registered office changed 1 PDF ↓
26 Jun 2025 AD01 Registered office changed 1 PDF ↓
26 Jun 2025 AD01 Registered office changed 1 PDF ↓
26 Jun 2025 AD01 Registered office changed 1 PDF ↓
13 Jun 2025 AD01 Registered office changed 1 PDF ↓
13 Jun 2025 PSC04 Change to a person with significant control 2 PDF ↓
12 Jun 2025 AD01 Registered office changed 1 PDF ↓
12 Jun 2025 PSC04 Change to a person with significant control 2 PDF ↓
12 Jun 2025 AD01 Registered office changed 1 PDF ↓
11 Jun 2025 CH01 Director's details changed: Dr Edward Meinert 2 PDF ↓
3 Jun 2025 MA Memorandum articles 18 PDF ↓
3 Jun 2025 RESOLUTIONS Resolutions 1 PDF ↓
2 Jun 2025 SH01 Shares allotted 4 PDF ↓
9 May 2025 SH02 Capital alter shares subdivision, 1 May 2025 6 PDF ↓
24 Jan 2025 CS01 Confirmation statement, with changes, made up to 24 Jan 2025 4 PDF ↓
5 Dec 2024 AA Accounts (micro entity), made up to 31 Oct 2024 3 PDF ↓
4 Dec 2024 AD01 Registered office changed 1 PDF ↓
4 Dec 2024 CH01 Director's details changed: Dr Edward Meinert 2 PDF ↓
4 Dec 2024 CH01 Director's details changed: Dr Edward Meinert 2 PDF ↓
21 Oct 2024 CS01 Confirmation statement, no changes, made up to 21 Oct 2024 3 PDF ↓
7 Nov 2023 AA Accounts (micro entity), made up to 31 Oct 2023 3 PDF ↓
23 Oct 2023 CS01 Confirmation statement, no changes, made up to 21 Oct 2023 3 PDF ↓
3 Apr 2023 AA Accounts (micro entity), made up to 31 Oct 2022 3 PDF ↓
21 Oct 2022 CS01 Confirmation statement, no changes, made up to 21 Oct 2022 3 PDF ↓
29 Jul 2022 AA Accounts (micro entity), made up to 31 Oct 2021 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House