GB HEALTH LIMITED
32 APPLETON WAY, SHINFIELD MEADOWS, READING RG2 9RN- Active
- Private Limited Company
- Company No. 11274430
- Last Updated: 01 Mar 2024
Company Profile
GB HEALTH LIMITED was incorporated on Monday, March 26, 2018 as a Private Limited Company with registered address in READING. GB HEALTH LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 6 years 7 months and 19 days.
| Name | GB HEALTH LIMITED |
|---|---|
| Company number | 11274430 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 APPLETON WAY SHINFIELD MEADOWS READING RG2 9RN |
|---|---|
| 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 |
|---|---|
| Ms Hira Zafar Syed Nationality: British |
Dates: Wednesday, March 1, 2023 - present
significant influence or control
|
| Triton Media Ltd Richfield Avenue, RG1 8EQ |
Dates: Thursday, December 1, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Triton Media Ltd Richfield Avenue, RG1 8EQ |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Hira Zafar Syed Nationality: British |
Dates: Friday, February 26, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mehmet Hussein Kadioglu Nationality: English |
Dates: Monday, March 26, 2018 - Friday, February 26, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GB HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GB HEALTH LIMITED | 26 Mar 2018 |