HEALTHISTA LIMITED
3RD FLOOR, 9 HATTON STREET, LONDON NW8 8PL- Active
- Private Limited Company
- Company No. 09902077
- Last Updated: 01 Mar 2024
Company Profile
HEALTHISTA LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in LONDON. HEALTHISTA LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 8 years 11 months and 13 days.
| Name | HEALTHISTA LIMITED |
|---|---|
| Company number | 09902077 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 9 HATTON STREET LONDON NW8 8PL |
|---|---|
| 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 Mustafa Suleyman Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Touker Suleyman Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Anna Magee Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, February 4, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTHISTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHISTA LIMITED | 04 Dec 2015 |