WRIGHTWAY HEALTH LIMITED

20 GROSVENOR PLACE, LONDON  SW1X 7HN
  • Active
  • Private Limited Company
  • Company No. 08487513
  • Last Updated: 01 Mar 2024

Company Profile

WRIGHTWAY HEALTH LIMITED was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in LONDON. WRIGHTWAY HEALTH LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 6 months and 23 days.

Name WRIGHTWAY HEALTH LIMITED
Company number 08487513
Company type Private Limited Company
Incorporation date 15 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 20 GROSVENOR PLACE
LONDON
SW1X 7HN
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
Marlowe 2016 Limited Grosvenor Place, SW1X 7HN Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Lindsey Jane Wright Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Alison Mackway Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against WRIGHTWAY HEALTH LIMITED.

Previous Names

Name Change Date
WRIGHTWAY HEALTH LIMITED 15 Apr 2013