HEALTHCARE 21 (HOLDINGS) LIMITED
JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 07592452
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE 21 (HOLDINGS) LIMITED was incorporated on Tuesday, April 5, 2011 as a Private Limited Company with registered address in MARLOW. HEALTHCARE 21 (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 13 years 10 months and 18 days.
| Name | HEALTHCARE 21 (HOLDINGS) LIMITED |
|---|---|
| Company number | 07592452 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| 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 |
|---|---|
| Lucid Group Communications Limited London Road, Loudwater, HP10 9RF |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clifford Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE 21 (HOLDINGS) LIMITED | 05 Apr 2011 |