COMPLIANCE HEALTH LIMITED
1507 MELTON ROAD, QUENIBOROUGH LE7 3FP- Active
- Private Limited Company
- Company No. 11405541
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE HEALTH LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in QUENIBOROUGH. COMPLIANCE HEALTH LIMITED has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 6 years 4 months and 2 days.
| Name | COMPLIANCE HEALTH LIMITED |
|---|---|
| Company number | 11405541 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1507 MELTON ROAD QUENIBOROUGH LE7 3FP |
|---|---|
| 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 Amit Piyush Chohan Nationality: British |
Dates: Tuesday, March 8, 2022 - present
significant influence or control
|
| Mrs Aarti Lakhani Nationality: British |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kaushika Chohan Nationality: British |
Dates: Tuesday, March 8, 2022 - present
significant influence or control
|
| Mr Rajiv Vinod Lakhani Nationality: British |
Dates: Friday, June 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-193 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE HEALTH LIMITED | 08 Jun 2018 |