SQUARE HEALTH GROUP LIMITED
CROWN HOUSE, WILLIAM STREET, WINDSOR SL4 1AT- Active
- Private Limited Company
- Company No. 07063070
- Last Updated: 01 Mar 2024
Company Profile
SQUARE HEALTH GROUP LIMITED was incorporated on Saturday, October 31, 2009 as a Private Limited Company with registered address in WINDSOR. SQUARE HEALTH GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 10 months and 25 days.
| Name | SQUARE HEALTH GROUP LIMITED |
|---|---|
| Company number | 07063070 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE WILLIAM STREET WINDSOR SL4 1AT |
|---|---|
| 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 |
|---|---|
| Dr Anne King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bippon Chander Vinayak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against SQUARE HEALTH GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE HEALTH GROUP LIMITED | 31 Oct 2009 |
| SMART ONLINE LTD | 09 Oct 2017 |