RENAL HEALTH ORGANISATION UK LIMITED
3-8 BOLSOVER STREET, LONDON W1W 6AB- Active
- Private Limited Company
- Company No. 11693738
- Last Updated: 01 Mar 2024
Company Profile
RENAL HEALTH ORGANISATION UK LIMITED was incorporated on Friday, November 23, 2018 as a Private Limited Company with registered address in LONDON. RENAL HEALTH ORGANISATION UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months.
| Name | RENAL HEALTH ORGANISATION UK LIMITED |
|---|---|
| Company number | 11693738 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-8 BOLSOVER STREET LONDON W1W 6AB |
|---|---|
| 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 Sergey Yurievich Larkin Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Grzegorz Miroslaw Kaminski Nationality: British |
Dates: Friday, January 1, 2021 - Monday, April 18, 2022
significant influence or control
significant influence or control as firm
|
| Mr Alexander Polykovskiy Nationality: Israeli |
Dates: Friday, November 23, 2018 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RENAL HEALTH ORGANISATION UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RENAL HEALTH ORGANISATION UK LIMITED | 23 Nov 2018 |