SV HEALTH INVESTORS UK LIMITED
71 KINGSWAY, LONDON WC2B 6ST- Active
- Private Limited Company
- Company No. 05235343
- Last Updated: 01 Mar 2024
Company Profile
SV HEALTH INVESTORS UK LIMITED was incorporated on Monday, September 20, 2004 as a Private Limited Company with no registered address. SV HEALTH INVESTORS UK LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years 5 months and 3 days.
| Name | SV HEALTH INVESTORS UK LIMITED |
|---|---|
| Company number | 05235343 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Professor Houman Ashrafian Nationality: British |
Dates: Wednesday, February 2, 2022 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Professor Houman Ashrafian Nationality: British |
Dates: Friday, November 12, 2021 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Catherine Elizabeth Bingham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against SV HEALTH INVESTORS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SV HEALTH INVESTORS UK LIMITED | 20 Sep 2004 |
| SV LIFE SCIENCES UK LIMITED | 30 Mar 2017 |