ALBERT HEALTH LIMITED
90A HIGH STREET, BERKHAMSTED HP4 2BL- Active
- Private Limited Company
- Company No. 11507388
- Last Updated: 01 Mar 2024
Company Profile
ALBERT HEALTH LIMITED was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in BERKHAMSTED. ALBERT HEALTH LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 1 month and 13 days.
| Name | ALBERT HEALTH LIMITED |
|---|---|
| Company number | 11507388 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90A HIGH STREET BERKHAMSTED HP4 2BL |
|---|---|
| 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 |
|---|---|
| Mr Serhat Uzun Nationality: Turkish |
Dates: Monday, April 20, 2020 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ensar Gunesdogdu Nationality: Turkish |
Dates: Monday, April 20, 2020 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Recai Serdar Gemici Nationality: Turkish |
Dates: Wednesday, August 8, 2018 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBERT HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBERT HEALTH LIMITED | 08 Aug 2018 |
| STUDIO NOVITAS LTD | 01 Mar 2021 |