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 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
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 |
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 |