EXECUTIVE HEALTH CARE LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 04851843
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE HEALTH CARE LIMITED was incorporated on Thursday, July 31, 2003 as a Private Limited Company with registered address in LONDON. EXECUTIVE HEALTH CARE LIMITED has the status: Liquidation and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 21 years 6 months and 23 days.
| Name | EXECUTIVE HEALTH CARE LIMITED |
|---|---|
| Company number | 04851843 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Papillon Care Limited Snow Hill Queensway, B4 6WR |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| System Cycle Limited Snow Hill Queensway, B4 6WR |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE HEALTH CARE LIMITED | 31 Jul 2003 |
| LIONS DEVELOPMENTS LIMITED | 10 Nov 2005 |