WINHEALTH GLOBAL LIMITED

7 ALBEMARLE STREET, LONDON  W1S 4HQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09405261
  • Last Updated: 01 Mar 2024

Company Profile

WINHEALTH GLOBAL LIMITED was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in LONDON. WINHEALTH GLOBAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 9 years 9 months and 19 days.

Name WINHEALTH GLOBAL LIMITED
Company number 09405261
Company type Private Limited Company
Incorporation date 26 Jan 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7 ALBEMARLE STREET
LONDON
W1S 4HQ
Country Of Origin UNITED KINGDOM

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
Charles Edouard Busson Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-380 days left)
Latest accounts 31 January 2022
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

No mortgages have been registered against WINHEALTH GLOBAL LIMITED.

Previous Names

Name Change Date
WINHEALTH GLOBAL LIMITED 26 Jan 2015