CDC NORTH AFRICA HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

CDC NORTH AFRICA HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CDC NORTH AFRICA HEALTHCARE LIMITED was incorporated 4 years ago on 22/10/2019 and has the registered number: 12274002. The accounts status is SMALL and accounts are next due on 30/09/2024.

CDC NORTH AFRICA HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

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

123 VICTORIA STREET
LONDON
SW1E 6DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN SIMS May 1965 British Director 2020-10-02 CURRENT
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 2023-04-03 CURRENT
MR LEANDRO GERMAN CUCCIOLI Mar 1977 Italian Director 2023-04-03 CURRENT
MATTHEW JAMES PURKIS Secretary 2020-10-02 CURRENT
MR DAVID DELANO FRANKLIN OSBORNE Mar 1964 British Director 2019-10-29 UNTIL 2020-11-16 RESIGNED
MR ANTHONY DAVID MORGAN May 1972 British Director 2020-11-16 UNTIL 2024-01-23 RESIGNED
JANE EARL May 1960 British Director 2019-10-22 UNTIL 2023-04-04 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2019-10-29 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER COLES Dec 1959 British Director 2019-10-22 UNTIL 2020-11-16 RESIGNED
MS SHAZIA PARVIEZ Secretary 2019-10-22 UNTIL 2019-12-19 RESIGNED
MS JANE EARL Secretary 2019-12-19 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British International Investment Plc 2019-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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