Register entry · No. 13596373
SHAPE HEALTH CONSULTING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £379,023.
Accounts to 31 Oct 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Sep 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 DRAYCOTE, RUGBY, ENGLAND, CV23 9RB
As filed with Companies House. -
Nature of business
- 86900 Other human health activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Sep 2027
- Last made up to
- 31 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SHAPE HEALTH CONSULTING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £160,500 | £379,023 | 2 |
| 31 Oct 2024 | not published | not published | £37,577 | £295,793 | 2 |
| 31 Oct 2023 | not published | not published | — | — | — |
| 31 Oct 2022 (14 months) | not published | not published | £266,341 | £231,302 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Jonathan Divall Health Consultant | Director | 1 Sep 2021 | — | June 1972 | British,South African · England |
| Joanne Nicola Divall Director | Director | 23 Sep 2022 | — | December 1973 | South African · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Joanne Nicola Divall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Sep 2021 | — | December 1973 | South African · United Kingdom |
| Dr Mark Jonathan Divall | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Sep 2021 | — | June 1972 | British,South African · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHAPE HEALTH CONSULTING LTD still trading?
The register shows SHAPE HEALTH CONSULTING LTD as active.
What does SHAPE HEALTH CONSULTING LTD do?
It files the industry code 86900 (Other human health activities).
When was SHAPE HEALTH CONSULTING LTD set up?
It was incorporated on 1 September 2021.
When are SHAPE HEALTH CONSULTING LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is SHAPE HEALTH CONSULTING LTD's next confirmation statement due?
By 14 September 2027.
Who runs SHAPE HEALTH CONSULTING LTD?
SHAPE HEALTH CONSULTING LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House