MEDHEALTH CAPITAL LTD

86, FLAT 5, REDCLIFFE GARDENS, LONDON  SW10 9HH
  • Active
  • Private Limited Company
  • Company No. 12773376
  • Last Updated: 01 Mar 2024

Company Profile

MEDHEALTH CAPITAL LTD was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in LONDON. MEDHEALTH CAPITAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 2 months and 10 days.

Name MEDHEALTH CAPITAL LTD
Company number 12773376
Company type Private Limited Company
Incorporation date 28 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 86, FLAT 5
REDCLIFFE GARDENS
LONDON
SW10 9HH
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 Roberto Gonzalo Velez Nationality: Peruvian Dates: Monday, December 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ramsey Arfan Jallad Nationality: British Dates: Tuesday, July 28, 2020 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Roberto Gonzalo Velez Fasce Nationality: Peruvian Dates: Tuesday, July 28, 2020 - Friday, September 18, 2020
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 MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-526 days left)
Latest accounts 31 July 2021
Next confirmation statement due 25 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MEDHEALTH CAPITAL LTD.

Previous Names

Name Change Date
MEDHEALTH CAPITAL LTD 28 Jul 2020