CONVERT HEALTH CARE LTD

10 CHARTER HOUSE CAMBRIDGE STREET, GODMANCHESTER, HUNTINGDON  PE29 2AY
  • Active
  • Private Limited Company
  • Company No. 13784785
  • Last Updated: 01 Mar 2024

Company Profile

CONVERT HEALTH CARE LTD was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in HUNTINGDON. CONVERT HEALTH CARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 2 years 9 months and 30 days.

Name CONVERT HEALTH CARE LTD
Company number 13784785
Company type Private Limited Company
Incorporation date 06 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 10 CHARTER HOUSE CAMBRIDGE STREET
GODMANCHESTER
HUNTINGDON
PE29 2AY
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 Augustine Yeboah Nationality: Austrian Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Erasmus Odoi Nationality: Ghanaian Dates: Monday, December 6, 2021 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONVERT HEALTH CARE LTD.

Previous Names

Name Change Date
CONVERT HEALTH CARE LTD 06 Dec 2021
CONVERT CARE AND SECURE TRANSPORT LIMITED 17 Apr 2023