SIMCARE GLOBAL PREMIUM HEALTHCARE LTD
131 RUSHDENE CRESCENT, NORTHOLT UB5 6NQ- Active
- Private Limited Company
- Company No. 11597269
- Last Updated: 01 Mar 2024
Company Profile
SIMCARE GLOBAL PREMIUM HEALTHCARE LTD was incorporated on Monday, October 1, 2018 as a Private Limited Company with registered address in NORTHOLT. SIMCARE GLOBAL PREMIUM HEALTHCARE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years and 10 days.
| Name | SIMCARE GLOBAL PREMIUM HEALTHCARE LTD |
|---|---|
| Company number | 11597269 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 RUSHDENE CRESCENT NORTHOLT UB5 6NQ |
|---|---|
| Country Of Origin |
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 Al Ameen Mohammed Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Assif Mohammed Nationality: British |
Dates: Monday, October 1, 2018 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-74 days left) |
| Latest accounts | 29 October 2022 |
| Next confirmation statement due | 29 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMCARE GLOBAL PREMIUM HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMCARE GLOBAL PREMIUM HEALTHCARE LTD | 01 Oct 2018 |