EARLYHEALTH PHARMA UK LTD
INTERNATIONAL HOUSE, 6 SOUTH MOLTON STREET, LONDON W1K 5QF- Active
- Private Limited Company
- Company No. 14659430
- Last Updated: 01 Mar 2024
Company Profile
EARLYHEALTH PHARMA UK LTD was incorporated on Monday, February 13, 2023 as a Private Limited Company with registered address in LONDON. EARLYHEALTH PHARMA UK LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 2 years and 11 days.
| Name | EARLYHEALTH PHARMA UK LTD |
|---|---|
| Company number | 14659430 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 6 SOUTH MOLTON STREET LONDON W1K 5QF |
|---|---|
| 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 |
|---|---|
| Dr Danny Alexander Renout Nationality: Dutch |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Max Elliot Leaver Nationality: British |
Dates: Monday, February 13, 2023 - Wednesday, December 20, 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 | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EARLYHEALTH PHARMA UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EARLYHEALTH PHARMA UK LTD | 13 Feb 2023 |