ESSEX WOODLANDS HEALTH VENTURES UK LIMITED - LONDON


Company Profile Company Filings

Overview

ESSEX WOODLANDS HEALTH VENTURES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESSEX WOODLANDS HEALTH VENTURES UK LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESSEX WOODLANDS HEALTH VENTURES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
ACRE 925 LIMITED (until 03/12/2004)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETRI TAPANI VAINIO Aug 1959 Finnish Director 2004-11-29 CURRENT
EVIS HURSEVER Oct 1975 British Director 2021-07-01 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2004-08-12 UNTIL 2004-11-29 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2004-08-12 UNTIL 2004-11-29 RESIGNED
DR GORAN ALBERT TORSTENSSON ANDO Mar 1949 Swedish Director 2007-10-24 UNTIL 2021-06-30 RESIGNED
RICHARD KOLODZIEJCYK Secretary 2004-11-29 UNTIL 2009-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Sutter 2016-04-06 - 2016-04-06 4/1955 Montgomery   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Immanuel Thangaraj 2016-04-06 - 2016-04-06 9/1970 Menlo Park   California Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ESSEX_WOODLANDS_HEALTH_VE - Accounts 2023-09-02 31-12-2022 £83,099 Cash £1,775,220 equity
ESSEX_WOODLANDS_HEALTH_VE - Accounts 2022-04-30 31-12-2021 £137,327 Cash £1,586,835 equity
ESSEX_WOODLANDS_HEALTH_VE - Accounts 2021-09-07 31-12-2020 £153,003 Cash £1,407,557 equity
ESSEX_WOODLANDS_HEALTH_VE - Accounts 2020-05-23 31-12-2019 £126,379 Cash £1,237,934 equity

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