ZERENIA CLINICS LIMITED
MACKRELL, SAVOY HILL HOUSE, 7-10 SAVOY HILL, LONDON WC2R 0BU- Active
- Private Limited Company
- Company No. 12162315
- Last Updated: 01 Mar 2024
Company Profile
ZERENIA CLINICS LIMITED was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in LONDON. ZERENIA CLINICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 19 days.
| Name | ZERENIA CLINICS LIMITED |
|---|---|
| Company number | 12162315 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MACKRELL, SAVOY HILL HOUSE 7-10 SAVOY HILL LONDON WC2R 0BU |
|---|---|
| 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 |
|---|---|
| Heal Europe Holdings Ltd 1500-850 2st Sw |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Robert William Callaghan Nationality: Canadian |
Dates: Monday, August 19, 2019 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ZERENIA CLINICS LIMITED | 19 Aug 2019 |
| MCS CLINICS LIMITED | 26 Oct 2021 |