WELLPATH HEALTHCARE LTD
17 GREEN LANES, LONDON N16 9BS- Active
- Private Limited Company
- Company No. 14631984
- Last Updated: 01 Mar 2024
Company Profile
WELLPATH HEALTHCARE LTD was incorporated on Wednesday, February 1, 2023 as a Private Limited Company with registered address in LONDON. WELLPATH HEALTHCARE LTD has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 1 year 9 months and 9 days.
| Name | WELLPATH HEALTHCARE LTD |
|---|---|
| Company number | 14631984 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GREEN LANES LONDON N16 9BS |
|---|---|
| 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 |
|---|---|
| Breeze Health And Services Company Ltd Stuart Close, Emmer Green, RG4 8RE |
Dates: Wednesday, February 15, 2023 - Friday, February 23, 2024
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Husnu Alkan Ozkan Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Meltem Ozkan Girgin Nationality: Turkish |
Dates: Wednesday, February 1, 2023 - Wednesday, February 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Idris Sariaydin Nationality: Turkish |
Dates: Wednesday, February 1, 2023 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 01 November 2024, (-9 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WELLPATH HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WELLPATH HEALTHCARE LTD | 01 Feb 2023 |