HAYES END HEALTHCARE LIMITED
19 CROSSMEAD AVENUE, GREENFORD UB6 9TY- Active
- Private Limited Company
- Company No. 14543668
- Last Updated: 01 Mar 2024
Company Profile
HAYES END HEALTHCARE LIMITED was incorporated on Thursday, December 15, 2022 as a Private Limited Company with registered address in GREENFORD. HAYES END 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 2 months and 9 days.
| Name | HAYES END HEALTHCARE LIMITED |
|---|---|
| Company number | 14543668 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CROSSMEAD AVENUE GREENFORD UB6 9TY |
|---|---|
| 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 |
|---|---|
| Geeta Pharma Ltd Crossmead Avenue, UB6 9TY |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Enimed Limited Field End Road, HA5 1QG |
Dates: Thursday, December 15, 2022 - Tuesday, October 31, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 15 September 2024, (-162 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYES END HEALTHCARE LIMITED | 15 Dec 2022 |