HEALTHBRIGHT LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 14017853
- Last Updated: 01 Mar 2024
Company Profile
HEALTHBRIGHT LIMITED was incorporated on Friday, April 1, 2022 as a Private Limited Company with registered address in LONDON. HEALTHBRIGHT LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 2 years 10 months and 24 days.
| Name | HEALTHBRIGHT LIMITED |
|---|---|
| Company number | 14017853 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 Danylo Osipov Nationality: Ukrainian |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Eva Balla Nationality: Hungarian |
Dates: Tuesday, May 9, 2023 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gyorgy Lakatos Nationality: Hungarian |
Dates: Wednesday, March 29, 2023 - Tuesday, May 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Danylo Osipov Nationality: Ukrainian |
Dates: Monday, April 25, 2022 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eduard Korobov Nationality: Ukrainian |
Dates: Friday, April 1, 2022 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTHBRIGHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHBRIGHT LIMITED | 01 Apr 2022 |