WRIGHTWAY HEALTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
WRIGHTWAY HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WRIGHTWAY HEALTH LIMITED was incorporated 10 years ago on 15/04/2013 and has the registered number: 08487513. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WRIGHTWAY HEALTH LIMITED was incorporated 10 years ago on 15/04/2013 and has the registered number: 08487513. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WRIGHTWAY HEALTH LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2020-11-27 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MS ALISON MACKWAY | Sep 1966 | British | Director | 2013-04-15 UNTIL 2021-04-20 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2020-11-27 UNTIL 2021-11-05 | RESIGNED |
MS ALISON MACKWAY | Secretary | 2013-04-15 UNTIL 2020-11-27 | RESIGNED | ||
DR LINDSEY JANE WRIGHT | Oct 1965 | British | Director | 2013-04-15 UNTIL 2021-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlowe 2016 Limited | 2020-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Lindsey Jane Wright | 2016-04-06 - 2020-11-27 | 10/1965 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Alison Mackway | 2016-04-06 - 2020-11-27 | 9/1966 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |