SUBSTRAKT HEALTH LIMITED
NORFOLK CLINICAL PARK, BUXTON, NORWICH NR10 5RH- Active
- Private Limited Company
- Company No. 09745077
- Last Updated: 01 Mar 2024
Company Profile
SUBSTRAKT HEALTH LIMITED was incorporated on Monday, August 24, 2015 as a Private Limited Company with registered address in NORWICH. SUBSTRAKT HEALTH LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years and 29 days.
| Name | SUBSTRAKT HEALTH LIMITED |
|---|---|
| Company number | 09745077 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORFOLK CLINICAL PARK BUXTON NORWICH NR10 5RH |
|---|---|
| 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 |
|---|---|
| Safe Dispenser Ltd Rowan House, Buxton, NR10 5RH |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Hartwell Nationality: British |
Dates: Monday, November 1, 2021 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nirmal Vora Nationality: British |
Dates: Monday, November 1, 2021 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashish Vora Nationality: British |
Dates: Tuesday, August 23, 2016 - Monday, November 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (250 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSTRAKT HEALTH LIMITED | 24 Aug 2015 |