BMACKS HEALTHCARE SERVICES LIMITED

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 13731411
  • Last Updated: 01 Mar 2024

Company Profile

BMACKS HEALTHCARE SERVICES LIMITED was incorporated on Tuesday, November 9, 2021 as a Private Limited Company with registered address in RUISLIP,. BMACKS HEALTHCARE SERVICES LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 3 years and 5 days.

Name BMACKS HEALTHCARE SERVICES LIMITED
Company number 13731411
Company type Private Limited Company
Incorporation date 09 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD,
RUISLIP,
HA4 7AE
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 Savonarola Mathew Senga Nationality: British Dates: Tuesday, November 9, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Angela Uwayeme Agho Nationality: British Dates: Tuesday, November 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Marian Okeoghene Kolapo Nationality: Irish Dates: Tuesday, November 9, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Collins Opara Nationality: Irish Dates: Tuesday, November 9, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kennedy Oenga Nationality: British Dates: Tuesday, November 9, 2021 - present
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 DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 07 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BMACKS HEALTHCARE SERVICES LIMITED.

Previous Names

Name Change Date
BMACKS HEALTHCARE SERVICES LIMITED 09 Nov 2021