THEON HEALTHCARE LTD
14 MAPLE GROVE, WOKING GU22 9PJ- Active
- Private Limited Company
- Company No. 12431364
- Last Updated: 01 Mar 2024
Company Profile
THEON HEALTHCARE LTD was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in WOKING. THEON HEALTHCARE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 28 days.
| Name | THEON HEALTHCARE LTD |
|---|---|
| Company number | 12431364 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 MAPLE GROVE WOKING GU22 9PJ |
|---|---|
| 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 Nigel Carl Azzopardi Nationality: Maltese |
Dates: Wednesday, January 29, 2020 - present
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 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEON HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEON HEALTHCARE LTD | 29 Jan 2020 |