THE SWEET SISTERS HEALTHCARE LIMITED
195 STRAIGHT ROAD, ROMFORD RM3 7JJ- Active
- Private Limited Company
- Company No. 08863874
- Last Updated: 01 Mar 2024
Company Profile
THE SWEET SISTERS HEALTHCARE LIMITED was incorporated on Tuesday, January 28, 2014 as a Private Limited Company with registered address in ROMFORD. THE SWEET SISTERS HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 10 years 9 months and 11 days.
| Name | THE SWEET SISTERS HEALTHCARE LIMITED |
|---|---|
| Company number | 08863874 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
195 STRAIGHT ROAD ROMFORD RM3 7JJ |
|---|---|
| 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 |
|---|---|
| Edward Daliva Nationality: British |
Dates: Thursday, February 22, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Leonila Daliva Nationality: British |
Dates: Thursday, February 22, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Edward Daliva Nationality: British |
Dates: Tuesday, January 31, 2017 - Thursday, February 28, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (356 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against THE SWEET SISTERS HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SWEET SISTERS HEALTHCARE LIMITED | 28 Jan 2014 |