AERO HEALTHCARE LTD
1 THE BUSINESS PARK MAYDWELL AVENUE, SLINFORD, HORSHAM RH13 0AS- Active
- Private Limited Company
- Company No. 06760143
- Last Updated: 01 Mar 2024
Company Profile
AERO HEALTHCARE LTD was incorporated on Thursday, November 27, 2008 as a Private Limited Company with registered address in HORSHAM. AERO HEALTHCARE LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 16 years 2 months and 26 days.
| Name | AERO HEALTHCARE LTD |
|---|---|
| Company number | 06760143 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BUSINESS PARK MAYDWELL AVENUE SLINFORD HORSHAM RH13 0AS |
|---|---|
| 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 |
|---|---|
| Mr Mark Graham Gilmore Nationality: British |
Dates: Saturday, February 26, 2022 - present
significant influence or control
|
| Mr Timothy John Ovenden Nationality: American |
Dates: Monday, June 18, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Graham Gilmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
|
| Mrs Christine Gilmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
ownership of shares 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against AERO HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AERO HEALTHCARE LTD | 27 Nov 2008 |