BARONS HEALTHCARE LIMITED
9 FULHAM BROADWAY, LONDON SW6 1AA- Active
- Private Limited Company
- Company No. 14456674
- Last Updated: 01 Mar 2024
Company Profile
BARONS HEALTHCARE LIMITED was incorporated on Wednesday, November 2, 2022 as a Private Limited Company with registered address in LONDON. BARONS HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 2 years 3 months and 22 days.
| Name | BARONS HEALTHCARE LIMITED |
|---|---|
| Company number | 14456674 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 FULHAM BROADWAY LONDON SW6 1AA |
|---|---|
| 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 |
|---|---|
| Mrs Marina Tracey Abdelmasih Lambros Nationality: British |
Dates: Wednesday, November 2, 2022 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Petro Powelo Kosti Lambros Nationality: British |
Dates: Wednesday, November 2, 2022 - present
right to appoint and remove directors
|
| Mrs Caroline Helmy Shaker Azer Nationality: British |
Dates: Wednesday, November 2, 2022 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mina Samir Khalil Antoun Nationality: British |
Dates: Wednesday, November 2, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 02 August 2024, (-206 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARONS HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARONS HEALTHCARE LIMITED | 02 Nov 2022 |