RCV MEDICAL HEALTH LTD
21 CRESTED COURT, 3 SHEARWATER DRIVE, LONDON NW9 7AD- Active
- Private Limited Company
- Company No. 14574305
- Last Updated: 01 Mar 2024
Company Profile
RCV MEDICAL HEALTH LTD was incorporated on Friday, January 6, 2023 as a Private Limited Company with registered address in LONDON. RCV MEDICAL HEALTH LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 9 days.
| Name | RCV MEDICAL HEALTH LTD |
|---|---|
| Company number | 14574305 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 CRESTED COURT 3 SHEARWATER DRIVE LONDON NW9 7AD |
|---|---|
| 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 |
|---|---|
| Robert-Constantin Visinescu Nationality: Romanian |
Dates: Friday, January 6, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrei Cristescu Nationality: Romanian |
Dates: Friday, January 6, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 06 October 2024, (-40 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RCV MEDICAL HEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| RCV MEDICAL HEALTH LTD | 06 Jan 2023 |