C7 HEALTH LIMITED

GATEWAY WEST, EAST STREET, LEEDS  LS9 8DA
  • Active
  • Private Limited Company
  • Company No. 11171840
  • Last Updated: 01 Mar 2024

Company Profile

C7 HEALTH LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in LEEDS. C7 HEALTH LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 6 years 9 months and 14 days.

Name C7 HEALTH LIMITED
Company number 11171840
Company type Private Limited Company
Incorporation date 26 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address GATEWAY WEST
EAST STREET
LEEDS
LS9 8DA
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
Tac Healthcare Ltd Kingsmead Road, HP11 1JL Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Michael Dines Nationality: British Dates: Tuesday, November 27, 2018 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mercia Fund Management Limited 17 High Street, B95 5AA Dates: Wednesday, April 4, 2018 - Thursday, April 19, 2018
significant influence or control
Mr Philip John Webb Nationality: British Dates: Friday, January 26, 2018 - Tuesday, November 27, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-132 days left)
Latest accounts 30 September 2022
Next confirmation statement due 23 February 2019
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
C7 HEALTH LIMITED 26 Jan 2018