APG HEALTHCARE WEST AFRICA LIMITED
1 MANCHESTER SQUARE, LONDON W1U 3AB- Active
- Private Limited Company
- Company No. 13208460
- Last Updated: 01 Mar 2024
Company Profile
APG HEALTHCARE WEST AFRICA LIMITED was incorporated on Wednesday, February 17, 2021 as a Private Limited Company with registered address in LONDON. APG HEALTHCARE WEST AFRICA LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 3 years 7 months and 15 days.
| Name | APG HEALTHCARE WEST AFRICA LIMITED |
|---|---|
| Company number | 13208460 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MANCHESTER SQUARE LONDON W1U 3AB |
|---|---|
| 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 |
|---|---|
| Apg Healthcare Holdings Limited High Street, 111128 |
Dates: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nikhil Ranjan Sengupta Nationality: Indian |
Dates: Wednesday, February 17, 2021 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jaimal Inder Singh Shergill Nationality: British |
Dates: Wednesday, February 17, 2021 - Thursday, August 12, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APG HEALTHCARE WEST AFRICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APG HEALTHCARE WEST AFRICA LIMITED | 17 Feb 2021 |