ISOVIA HEALTH LIMITED
26-28 HAMMERSMITH GROVE LONDON, HAMMERSMITH GROVE, LONDON W6 7BA- Active
- Private Limited Company
- Company No. 14171993
- Last Updated: 01 Mar 2024
Company Profile
ISOVIA HEALTH LIMITED was incorporated on Tuesday, June 14, 2022 as a Private Limited Company with registered address in LONDON. ISOVIA HEALTH LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 4 months and 27 days.
| Name | ISOVIA HEALTH LIMITED |
|---|---|
| Company number | 14171993 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 HAMMERSMITH GROVE LONDON HAMMERSMITH GROVE LONDON W6 7BA |
|---|---|
| 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 |
|---|---|
| Appella Ai Limited 58 Wood Lane, W12 7RZ |
Dates: Thursday, November 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Alexander Rudd Drayson Nationality: British |
Dates: Tuesday, June 14, 2022 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lord Paul Rudd Drayson Nationality: English |
Dates: Tuesday, June 14, 2022 - Thursday, November 23, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 14 March 2024, (-242 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISOVIA HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISOVIA HEALTH LIMITED | 14 Jun 2022 |