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 15 years 3 months and 24 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, (-55 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 |