ESSEX WOODLANDS HEALTH VENTURES UK LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 05204389
- Last Updated: 01 Mar 2024
Company Profile
ESSEX WOODLANDS HEALTH VENTURES UK LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in LONDON. ESSEX WOODLANDS HEALTH VENTURES UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 29 days.
| Name | ESSEX WOODLANDS HEALTH VENTURES UK LIMITED |
|---|---|
| Company number | 05204389 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Immanuel Thangaraj Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin Sutter Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESSEX WOODLANDS HEALTH VENTURES UK LIMITED | 12 Aug 2004 |
| ACRE 925 LIMITED | 03 Dec 2004 |