ION & ELENA MEMORIAL HOSPITAL LTD
09839783 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09839783
- Last Updated: 01 Dec 2023
Company Profile
ION & ELENA MEMORIAL HOSPITAL LTD was incorporated on Friday, October 23, 2015 as a Private Limited Company with registered address in CARDIFF. ION & ELENA MEMORIAL HOSPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 9 years 4 months and 1 day.
| Name | ION & ELENA MEMORIAL HOSPITAL LTD |
|---|---|
| Company number | 09839783 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09839783 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Ionut Onescu Nationality: Romanian |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, November 9, 2021 - Tuesday, July 19, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 23, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-574 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ION & ELENA MEMORIAL HOSPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ION & ELENA MEMORIAL HOSPITAL LTD | 23 Oct 2015 |
| MY HEARING CLINIC LTD | 27 Jul 2022 |