ACTIVEPURE MEDICAL UK LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 14379310
- Last Updated: 01 Mar 2024
Company Profile
ACTIVEPURE MEDICAL UK LTD was incorporated on Tuesday, September 27, 2022 as a Private Limited Company with registered address in LONDON. ACTIVEPURE MEDICAL UK LTD has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 2 years 4 months and 26 days.
| Name | ACTIVEPURE MEDICAL UK LTD |
|---|---|
| Company number | 14379310 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 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 Alister Robens Nationality: British |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Bridget Jose Convey Nationality: British |
Dates: Tuesday, September 27, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 27 June 2024, (-241 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVEPURE MEDICAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVEPURE MEDICAL UK LTD | 27 Sep 2022 |