KOMPLEX HEALTH LTD
FLOOR THREE ST JAMES HOUSE, HOLLINSWOOD ROAD, CENTRAL PARK TF2 9TZ- Active
- Private Limited Company
- Company No. 12932672
- Last Updated: 01 Mar 2024
Company Profile
KOMPLEX HEALTH LTD was incorporated on Tuesday, October 6, 2020 as a Private Limited Company with registered address in CENTRAL PARK. KOMPLEX HEALTH LTD has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 4 years and 5 days.
| Name | KOMPLEX HEALTH LTD |
|---|---|
| Company number | 12932672 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR THREE ST JAMES HOUSE HOLLINSWOOD ROAD CENTRAL PARK TF2 9TZ |
|---|---|
| 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 |
|---|---|
| Komplex Group Ltd Central Park, TF2 9TU |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sharon Phyllis Lane Nationality: British |
Dates: Tuesday, October 6, 2020 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Roe Nationality: British |
Dates: Tuesday, October 6, 2020 - Wednesday, October 6, 2021
ownership of shares 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, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KOMPLEX HEALTH LTD | 06 Oct 2020 |
| WESTMINSTER HEALTHCARE LTD | 25 Jan 2021 |