LAST MINUTE HEALTHCARE LTD.

FIRST FLOOR, SUITE A SARACEN HOUSE, SWAN STREET, OLD ISLEWORTH TW7 6RJ

Active
Private Limited Company
Company No. 08473430
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LAST MINUTE HEALTHCARE LTD. was incorporated on Thursday, April 4, 2013 as a Private Limited Company with registered address in OLD ISLEWORTH. LAST MINUTE HEALTHCARE LTD. has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 11 years 6 months.

Name	LAST MINUTE HEALTHCARE LTD.
Company number	08473430
Company type	Private Limited Company
Incorporation date	04 Apr 2013
Status	Active
Industry (SIC 2007)	Temporary employment agency activities (78200)

Address

Registered Address	FIRST FLOOR, SUITE A SARACEN HOUSE SWAN STREET OLD ISLEWORTH TW7 6RJ
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
Anthonyvarg Holdings Ltd Saracen House, Swan Street, TW7 6RJ	Dates: Monday, June 12, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Anthony Varghese Nationality: British	Dates: Friday, June 23, 2017 - Monday, June 12, 2023 ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (26 days left)
Latest accounts	31 January 2023
Next confirmation statement due	21 July 2017
Last confirmation statement dated	23 June 2016

Mortgages

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

Previous Names

Name	Change Date
LAST MINUTE HEALTHCARE LTD.	04 Apr 2013
ROBIN HEALTHCARE LTD	10 Jun 2014