HEALYS CORPORATE SERVICES LIMITED
ATRIUM COURT, 15-17 JOCKEY'S FIELDS, LONDON WC1R 4QR- Active
- Private Limited Company
- Company No. 08712129
- Last Updated: 01 Mar 2024
Company Profile
HEALYS CORPORATE SERVICES LIMITED was incorporated on Tuesday, October 1, 2013 as a Private Limited Company with registered address in LONDON. HEALYS CORPORATE SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years and 6 days.
| Name | HEALYS CORPORATE SERVICES LIMITED |
|---|---|
| Company number | 08712129 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATRIUM COURT 15-17 JOCKEY'S FIELDS LONDON WC1R 4QR |
|---|---|
| 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 Dino Ettore Skinner Nationality: British |
Dates: Tuesday, June 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marios Kyriaki Pattihis 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
|
| Ms Emanuela Mercadante Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
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 October |
| Next annual accounts due | 31 July 2024, (-68 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against HEALYS CORPORATE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALYS CORPORATE SERVICES LIMITED | 01 Oct 2013 |