EDVIATHIA24/7 LTD
1 MOUNT WAY, WELWYN GARDEN CITY AL7 4LD- Active
- Private Limited Company
- Company No. 08225649
- Last Updated: 01 Mar 2024
Company Profile
EDVIATHIA24/7 LTD was incorporated on Monday, September 24, 2012 as a Private Limited Company with registered address in WELWYN GARDEN CITY. EDVIATHIA24/7 LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 12 years 1 month and 2 days.
| Name | EDVIATHIA24/7 LTD |
|---|---|
| Company number | 08225649 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MOUNT WAY WELWYN GARDEN CITY AL7 4LD |
|---|---|
| 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 |
|---|---|
| Mr Edwin Transfuracion Nationality: British |
Dates: Friday, October 13, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Edwin Transfuracion Nationality: British |
Dates: Thursday, October 13, 2016 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (246 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against EDVIATHIA24/7 LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDVIATHIA24/7 LTD | 24 Sep 2012 |