COMBINE HEALTH LTD
9 MILTON WAY, WEST DRAYTON UB7 9JB- Active
- Private Limited Company
- Company No. 12954603
- Last Updated: 01 Mar 2024
Company Profile
COMBINE HEALTH LTD was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in WEST DRAYTON. COMBINE HEALTH LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years and 30 days.
| Name | COMBINE HEALTH LTD |
|---|---|
| Company number | 12954603 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MILTON WAY WEST DRAYTON UB7 9JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sajjad Shabbir Nationality: British |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Maheen Waheed Mirza Nationality: Pakistani |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Lucio Ruggia Nationality: Italian |
Dates: Thursday, October 15, 2020 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Radoslaw Kamil Zadrozny Nationality: Polish |
Dates: Thursday, October 15, 2020 - present
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 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 12 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMBINE HEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMBINE HEALTH LTD | 15 Oct 2020 |
| ETHIOPIAN UK LIMITED | 02 Nov 2023 |