TOWERVIEW HEALTHCARE GROUP LTD
10 QUEEN STREET PLACE, LONDON EC4R 1AG- Active
- Private Limited Company
- Company No. 11630012
- Last Updated: 01 Mar 2024
Company Profile
TOWERVIEW HEALTHCARE GROUP LTD was incorporated on Thursday, October 18, 2018 as a Private Limited Company with registered address in LONDON. TOWERVIEW HEALTHCARE GROUP LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 6 years and 1 day.
| Name | TOWERVIEW HEALTHCARE GROUP LTD |
|---|---|
| Company number | 11630012 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 QUEEN STREET PLACE LONDON EC4R 1AG |
|---|---|
| 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 Rolf Elgeti Nationality: German |
Dates: Tuesday, January 29, 2019 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Chenevix-Trench Nationality: British |
Dates: Tuesday, January 29, 2019 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alison Sandra Boal Nationality: British |
Dates: Thursday, October 18, 2018 - Monday, December 3, 2018
ownership of shares 75 to 100 percent as trust
|
| Weight Partners Corporate Ltd Francis Street, SW1P 1DE |
Dates: Thursday, October 18, 2018 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TOWERVIEW HEALTHCARE GROUP LTD | 18 Oct 2018 |