AMES HEALTH LTD

338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON  N3 2LN
  • Active
  • Private Limited Company
  • Company No. 12238754
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMES HEALTH LTD was incorporated on Wednesday, October 2, 2019 as a Private Limited Company with registered address in LONDON. AMES HEALTH LTD 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 1 month and 6 days.

Name AMES HEALTH LTD
Company number 12238754
Company type Private Limited Company
Incorporation date 02 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 338A REGENTS PARK ROAD
OFFICE 3 AND 4
LONDON
N3 2LN
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 Fatih Derbazlar Nationality: Turkish Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mehmet Engin Derbazlar Nationality: Turkish Dates: Tuesday, June 13, 2023 - Tuesday, August 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Fatih Derbazlar Nationality: Turkish Dates: Wednesday, October 2, 2019 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-192 days left)
Latest accounts 31 July 2022
Next confirmation statement due 30 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMES HEALTH LTD.

Previous Names

Name Change Date
AMES HEALTH LTD 02 Oct 2019