AMITA HEALTHCARE UK LTD
1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER NN12 8AX- Active
- Private Limited Company
- Company No. 12262101
- Last Updated: 01 Mar 2024
Company Profile
AMITA HEALTHCARE UK LTD was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in TOWCESTER. AMITA HEALTHCARE UK LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 5 years 4 months and 9 days.
| Name | AMITA HEALTHCARE UK LTD |
|---|---|
| Company number | 12262101 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NN12 8AX |
|---|---|
| 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 |
|---|---|
| Amita Health Care Italia S.R.L. (Mi) Via Como, 20033 |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Inderpal Singh Saraw Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Chiara Frangioia Nationality: Italian |
Dates: Tuesday, October 15, 2019 - Wednesday, November 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMITA HEALTHCARE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMITA HEALTHCARE UK LTD | 15 Oct 2019 |