ALIVIA SWISS HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

ALIVIA SWISS HEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALIVIA SWISS HEALTH LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10494219.

ALIVIA SWISS HEALTH LIMITED - LONDON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

UNIT A3 BROOMSLEIGH BUSINESS PARK
LONDON
SE26 5BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIELS BAY HAABER Jun 1974 Danish Director 2017-02-13 CURRENT
JONATHAN FURST Feb 1971 Israeli,Swedish Director 2016-11-28 CURRENT
MR VIDAR ARNULF Mar 1951 Norwegian Director 2017-01-25 CURRENT
MR RICHARD KENSETT Oct 1987 British Director 2017-01-30 UNTIL 2017-12-05 RESIGNED
MR ANDREW MCKEOWN COLLINS Apr 1966 British Director 2016-11-24 UNTIL 2016-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Briggs 2019-05-01 4/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jeramca Investments Pte Ltd 2017-02-13 - 2019-05-01 Singapore   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Halco Nominees Limited 2016-11-24 - 2017-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Alivia Swiss Health Limited Filleted accounts for Companies House (small and micro) 2019-08-28 30-11-2018 £40,508 equity
Alivia Swiss Health Limited Filleted accounts for Companies House (small and micro) 2018-08-22 30-11-2017 £207,853 equity

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