SWITCH HEALTH LIMITED
121 PROMENADE, CHELTENHAM GL50 1NW- Active
- Private Limited Company
- Company No. 08593217
- Last Updated: 01 Mar 2024
Company Profile
SWITCH HEALTH LIMITED was incorporated on Tuesday, July 2, 2013 as a Private Limited Company with registered address in CHELTENHAM. SWITCH HEALTH LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 11 years 7 months and 23 days.
| Name | SWITCH HEALTH LIMITED |
|---|---|
| Company number | 08593217 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 PROMENADE CHELTENHAM GL50 1NW |
|---|---|
| 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 |
|---|---|
| Jax Capital Limited Promenade, GL50 1NW |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel James Parker Nationality: British |
Dates: Wednesday, October 7, 2020 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Jack Raymond Chandler Nationality: British |
Dates: Friday, April 15, 2016 - Tuesday, October 6, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jack Chandler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Daniel James Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against SWITCH HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWITCH HEALTH LIMITED | 02 Jul 2013 |