PARALLEL HEALTHCARE LIMITED
1506 CIRCUS ROAD WEST, FLADGATE HOUSE, LONDON SW11 8EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12394535
- Last Updated: 01 Jul 2021
Company Profile
PARALLEL HEALTHCARE LIMITED was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in LONDON. PARALLEL HEALTHCARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 8 months and 28 days.
| Name | PARALLEL HEALTHCARE LIMITED |
|---|---|
| Company number | 12394535 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1506 CIRCUS ROAD WEST FLADGATE HOUSE LONDON SW11 8EX |
|---|---|
| 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 |
|---|---|
| Mrs Alena Bobkova Nationality: Czech |
Dates: Thursday, January 9, 2020 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregory David Hewlett Nationality: British |
Dates: Thursday, January 9, 2020 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick O'Neill-Ortiz Nationality: British |
Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 09 October 2021, (-1093 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARALLEL HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARALLEL HEALTHCARE LIMITED | 09 Jan 2020 |