ALIVIA SWISS HEALTH LIMITED
UNIT A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON SE26 5BN- Dissolved
- Private Limited Company
- Company No. 10494219
- Last Updated: 27 Jun 2021
Company Profile
ALIVIA SWISS HEALTH LIMITED was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in LONDON. ALIVIA SWISS HEALTH LIMITED has the status: Dissolved and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 4 years 3 months and 22 days.
| Name | ALIVIA SWISS HEALTH LIMITED |
|---|---|
| Company number | 10494219 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN |
|---|---|
| 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 Graeme Briggs Nationality: Australian |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jeramca Investments Pte Ltd #02-03, Winsland House Ll, 238463 |
Dates: Monday, February 13, 2017 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Halco Nominees Limited Fleet Place, EC4M 7RD |
Dates: Thursday, November 24, 2016 - Monday, February 13, 2017
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 | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 November 2019 |
Mortgages
No mortgages have been registered against ALIVIA SWISS HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALIVIA SWISS HEALTH LIMITED | 24 Nov 2016 |