SEAGRAVE HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

SEAGRAVE HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEAGRAVE HEALTHCARE LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SEAGRAVE HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

25A ECCLESTON STREET
LONDON
SW1W 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCIANA ALICIA D'AGNONE Dec 1986 British Director 2023-10-01 CURRENT
DR OSCAR D'AGNONE Mar 1954 British Director 2003-07-09 CURRENT
MRS ALICIA TRABADO British Secretary 2003-07-09 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-09 UNTIL 2003-07-09 RESIGNED
MR TOMAS D'AGNONE May 1979 Italian Director 2017-05-08 UNTIL 2017-11-27 RESIGNED
MR TOMAS ALEJANDRO D'AGNONE May 1979 Italian Director 2019-09-30 UNTIL 2023-03-31 RESIGNED
ASHOK KUMAR Apr 1958 British Director 2003-09-24 UNTIL 2003-12-08 RESIGNED
TOMAS ALESANDRO D'AGNONE May 1979 Italian Director 2004-11-04 UNTIL 2013-12-23 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-09 UNTIL 2003-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alicia Trabado 2016-04-06 2/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Oscar D'Agnone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERS PHARMACEUTICALS LIMITED ELSTREE Active GROUP 21200 - Manufacture of pharmaceutical preparations
EURODETOX LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE SEAGRAVE TRUST WARWICK Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
ALPHA & OMEGA (UK) LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GP LABORATORIES LIMITED LONDON ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
OXFORD HEALTH INTERNATIONAL LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
THE STAPLEFORD PRIVATE CLINIC LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
OXFORD HEALTH EXIM LIMITED RUSHDEN ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
SEAGRAVE_HEALTHCARE_LIMIT - Accounts 2023-07-25 31-03-2023 £1,130,542 Cash £1,350,560 equity
SEAGRAVE_HEALTHCARE_LIMIT - Accounts 2022-05-20 31-03-2022 £791,418 Cash £1,118,953 equity
SEAGRAVE_HEALTHCARE_LIMIT - Accounts 2021-07-20 31-03-2021 £814,710 Cash £876,699 equity
SEAGRAVE_HEALTHCARE_LIMIT - Accounts 2020-10-07 31-03-2020 £345,600 Cash £769,493 equity
SEAGRAVE_HEALTHCARE_LIMIT - Accounts 2019-11-05 31-03-2019 £597,747 Cash £706,929 equity
SEAGRAVE_HEALTHCARE_LIMIT - Accounts 2018-07-14 31-03-2018 £429,261 Cash £568,916 equity
Micro-entity Accounts - SEAGRAVE HEALTHCARE LIMITED 2017-06-30 31-03-2017 £431,723 equity
Abbreviated Company Accounts - SEAGRAVE HEALTHCARE LIMITED 2015-01-09 31-03-2014 £206,182 Cash £172,760 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE STAPLEFORD PRIVATE CLINIC LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
CHINEASY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.