KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 05094413
- Last Updated: 01 Mar 2024
Company Profile
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in LONDON. KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 7 months and 3 days.
| Name | KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED |
|---|---|
| Company number | 05094413 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Neif Project Investments Limited 11th Floor, 125 Old Broad Street, EC2N 1AR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Am Holdco Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | 05 Apr 2004 |
| BROOMCO (3430) LIMITED | 01 Jun 2004 |