PALM AVENUE HEALTHCARE LIMITED
FIRST FLOOR, 36 QUEENSWAY, ENFIELD EN3 4SA- Active
- Private Limited Company
- Company No. 12231925
- Last Updated: 01 Mar 2024
Company Profile
PALM AVENUE HEALTHCARE LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in ENFIELD. PALM AVENUE HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 5 years and 22 days.
| Name | PALM AVENUE HEALTHCARE LIMITED |
|---|---|
| Company number | 12231925 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 36 QUEENSWAY ENFIELD EN3 4SA |
|---|---|
| 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 Winston Wuver Nationality: Ghanaian |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Benito Wuver Nationality: Ghanaian |
Dates: Friday, October 1, 2021 - Thursday, May 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Michael Nii Kwartey Kafui Quartey Nationality: British |
Dates: Monday, September 21, 2020 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Winston Wuver Nationality: Ghanaian |
Dates: Thursday, August 13, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Nii Kwartey Kafui Quartey Nationality: British |
Dates: Monday, June 15, 2020 - Thursday, August 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Winston Wuver Nationality: Ghanaian |
Dates: Thursday, October 3, 2019 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Michael Nii Kwartey Kafui Quartey Nationality: British |
Dates: Friday, September 27, 2019 - Thursday, October 3, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PALM AVENUE HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALM AVENUE HEALTHCARE LIMITED | 27 Sep 2019 |