KARDEL HEALTH LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active
- Private Limited Company
- Company No. 06430605
- Last Updated: 01 Mar 2024
Company Profile
KARDEL HEALTH LIMITED was incorporated on Monday, November 19, 2007 as a Private Limited Company with registered address in HARROW. KARDEL HEALTH LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 16 years 11 months and 24 days.
| Name | KARDEL HEALTH LIMITED |
|---|---|
| Company number | 06430605 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| 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 |
|---|---|
| Kardel Holdings Limited Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Malin Kardel Nationality: Swedish |
Dates: Saturday, November 19, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ramin Kardel Nationality: Swedish |
Dates: Saturday, November 19, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KARDEL HEALTH LIMITED | 19 Nov 2007 |