BANNERBROOK HEALTH PREMISES LTD

41 WESTMINSTER ROAD, COVENTRY  CV1 3GB
  • Active
  • Private Limited Company
  • Company No. 08426242
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BANNERBROOK HEALTH PREMISES LTD was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in COVENTRY. BANNERBROOK HEALTH PREMISES LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 11 years 8 months and 9 days.

Name BANNERBROOK HEALTH PREMISES LTD
Company number 08426242
Company type Private Limited Company
Incorporation date 01 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 41 WESTMINSTER ROAD
COVENTRY
CV1 3GB
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
Dr Miriam Rose Wiggins Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Ravi Farmah Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BANNERBROOK HEALTH PREMISES LTD 01 Mar 2013