52 NORTH HEALTH LTD
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE CB1 2LA- Active
- Private Limited Company
- Company No. 11460425
- Last Updated: 01 Mar 2024
Company Profile
52 NORTH HEALTH LTD was incorporated on Wednesday, July 11, 2018 as a Private Limited Company with registered address in CAMBRIDGE. 52 NORTH HEALTH LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 12 days.
| Name | 52 NORTH HEALTH LTD |
|---|---|
| Company number | 11460425 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
|---|---|
| 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 |
|---|---|
| Mrs Umaima Ahmad Nationality: British |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Umaima Ahmad Nationality: British |
Dates: Wednesday, July 11, 2018 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fahad Riyadh Tahseen Ali Nationality: British,Iraqi |
Dates: Wednesday, July 11, 2018 - Sunday, February 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Syed Saif Ahmad Nationality: British |
Dates: Wednesday, July 11, 2018 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 52 NORTH HEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| 52 NORTH HEALTH LTD | 11 Jul 2018 |
| NEUTROCHECK LTD | 07 Apr 2021 |