SERGIO HEALTHCARE LTD

16, ASPECT HOUSE, WILMER PLACE, LONDON  N16 0LQ
  • Active
  • Private Limited Company
  • Company No. 12958032
  • Last Updated: 01 Mar 2024

Company Profile

SERGIO HEALTHCARE LTD was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in LONDON. SERGIO HEALTHCARE LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 13 days.

Address

Registered Address 16, ASPECT HOUSE
WILMER PLACE
LONDON
N16 0LQ
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 Sanjeev Dhir Nationality: British Dates: Wednesday, October 21, 2020 - present
significant influence or control
Mr Kalbinder Singh Dhailwal Nationality: British Dates: Friday, October 16, 2020 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sergio Investments Ltd Brook Road Industrial Estate Dates: Friday, October 16, 2020 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-60 days left)
Latest accounts 31 October 2022
Next confirmation statement due 13 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SERGIO HEALTHCARE LTD.

Previous Names

Name Change Date
SERGIO HEALTHCARE LTD 16 Oct 2020