HEALTHENVIRO LTD
95 BISCOT ROAD, LUTON LU3 1AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09042097
- Last Updated: 01 Jul 2021
Company Profile
HEALTHENVIRO LTD was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in LUTON. HEALTHENVIRO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 10 years 5 months and 4 days.
| Name | HEALTHENVIRO LTD |
|---|---|
| Company number | 09042097 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
95 BISCOT ROAD LUTON LU3 1AN |
|---|---|
| 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 |
|---|---|
| Mr Shehroz Mukhtiar Nationality: British |
Dates: Monday, October 5, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shahid Ali Nationality: British |
Dates: Monday, September 7, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Umal-Baneen Abbas Nationality: British |
Dates: Wednesday, January 8, 2020 - Saturday, February 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shehroz Mukhtiar Nationality: British |
Dates: Saturday, January 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Saqib Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 21 May |
| Next annual accounts due | 21 May 2021, (-1247 days left) |
| Latest accounts | 21 May 2019 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against HEALTHENVIRO LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHENVIRO LTD | 15 May 2014 |