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 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.
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)
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 |
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 |