ACCAD HEALTHCARE LIMITED
71-75, SHELTON STREET, SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13696772
- Last Updated: 01 Mar 2024
Company Profile
ACCAD HEALTHCARE LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in LONDON. ACCAD HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 3 years and 24 days.
| Name | ACCAD HEALTHCARE LIMITED |
|---|---|
| Company number | 13696772 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
71-75, SHELTON STREET SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Wasiu Olawole Fale Nationality: Nigerian |
Dates: Thursday, December 28, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Raimot Owolabi Nationality: Nigerian |
Dates: Sunday, April 2, 2023 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as trust
voting rights 75 to 100 percent as firm
significant influence or control as trust
|
| Mr Wasiu Olawole Fale Nationality: Nigerian |
Dates: Saturday, October 1, 2022 - Tuesday, March 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Emmanuel Olajide Ajakaiye Nationality: Nigerian |
Dates: Sunday, August 28, 2022 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr. Wasiu Olawole Fale Nationality: Nigerian |
Dates: Monday, August 1, 2022 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Olajide Emmanuel Ajakaiye Nationality: Nigerian |
Dates: Thursday, October 21, 2021 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wasiu Olawole Fale Nationality: Nigerian |
Dates: Thursday, October 21, 2021 - Sunday, July 17, 2022
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 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2022 |
| 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 |
|---|---|
| ACCAD HEALTHCARE LIMITED | 21 Oct 2021 |