CORPORATEHEALTH INTERNATIONAL UK LTD
ROOM 9, SUITE 1.2, FIRST FLOOR SOLASTA HOUSE, 8 INVERNESS CAMPUS, INVERNESS IV2 5NA- Active
- Private Limited Company
- Company No. SC553316
- Last Updated: 01 Mar 2024
Company Profile
CORPORATEHEALTH INTERNATIONAL UK LTD was incorporated on Friday, December 23, 2016 as a Private Limited Company with registered address in INVERNESS. CORPORATEHEALTH INTERNATIONAL UK LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 9 months and 17 days.
| Name | CORPORATEHEALTH INTERNATIONAL UK LTD |
|---|---|
| Company number | SC553316 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 9, SUITE 1.2, FIRST FLOOR SOLASTA HOUSE 8 INVERNESS CAMPUS INVERNESS IV2 5NA |
|---|---|
| Country Of Origin | SCOTLAND |
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 Hagen Wenzek Nationality: German |
Dates: Friday, December 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Christoph Cornelius Glismann Nationality: German |
Dates: Friday, December 23, 2016 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORPORATEHEALTH INTERNATIONAL UK LTD | 23 Dec 2016 |