ASTRAL HEALTH LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 11821796
- Last Updated: 01 Mar 2024
Company Profile
ASTRAL HEALTH LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. ASTRAL HEALTH LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | ASTRAL HEALTH LTD |
|---|---|
| Company number | 11821796 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 |
|---|---|
| Lyphe Subco Limited Wenlock Road, N1 7GU |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ech Limited Wenlock Road, N1 7GU |
Dates: Tuesday, February 12, 2019 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTRAL HEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASTRAL HEALTH LTD | 12 Feb 2019 |