INDEPENDENT HEALTHCARE (UK) LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06154003
- Last Updated: 07 Feb 2024
Company Profile
INDEPENDENT HEALTHCARE (UK) LIMITED was incorporated on Monday, March 12, 2007 as a Private Limited Company with registered address in LONDON. INDEPENDENT HEALTHCARE (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years 11 months and 13 days.
| Name | INDEPENDENT HEALTHCARE (UK) LIMITED |
|---|---|
| Company number | 06154003 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Premier Choice Healthcare Group Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Siraj Kalania Nationality: British |
Dates: Sunday, March 12, 2017 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against INDEPENDENT HEALTHCARE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT HEALTHCARE (UK) LIMITED | 12 Mar 2007 |