HEALTHCARE VENTURES GROUP LIMITED

17 CLEEVE WOOD ROAD, BRISTOL  BS16 2SF
  • Active
  • Private Limited Company
  • Company No. 12569976
  • Last Updated: 01 Mar 2024

Company Profile

HEALTHCARE VENTURES GROUP LIMITED was incorporated on Thursday, April 23, 2020 as a Private Limited Company with registered address in BRISTOL. HEALTHCARE VENTURES GROUP LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 5 months and 14 days.

Name HEALTHCARE VENTURES GROUP LIMITED
Company number 12569976
Company type Private Limited Company
Incorporation date 23 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 17 CLEEVE WOOD ROAD
BRISTOL
BS16 2SF
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
Gk Nominees Limited Boulevard, BS23 1NF Dates: Monday, November 2, 2020 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jls Global Finance Limited 5th Floor Suite 501, Coney Drive Dates: Friday, June 12, 2020 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
Mr James Richard Arthurs Nationality: British Dates: Thursday, April 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Andrew Glassborow Nationality: British Dates: Thursday, April 23, 2020 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 May 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HEALTHCARE VENTURES GROUP LIMITED 23 Apr 2020