EXECUTIVE HEALTH CONTROL LIMITED

CALDER & CO, 30 ORANGE STREET, LONDON  WC2H 7HF
  • Active
  • Private Limited Company
  • Company No. 09747342
  • Last Updated: 01 Mar 2024

Company Profile

EXECUTIVE HEALTH CONTROL LIMITED was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in LONDON. EXECUTIVE HEALTH CONTROL 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 9 years 2 months and 14 days.

Name EXECUTIVE HEALTH CONTROL LIMITED
Company number 09747342
Company type Private Limited Company
Incorporation date 25 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
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
Mr Ryan Lukas Farhad Nationality: Canadian 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
Mr Ryan Lukas Farhad Nationality: Canadian Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 29 March
Next annual accounts due 29 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXECUTIVE HEALTH CONTROL LIMITED.

Previous Names

Name Change Date
EXECUTIVE HEALTH CONTROL LIMITED 25 Aug 2015