09236251 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
09236251 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
09236251 LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236251. The accounts status is FULL.
09236251 LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236251. The accounts status is FULL.
09236251 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 | 30/06/2019 |
Registered Office
7TH FLOOR, 21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2020 | 10/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENS KLEYENSTUBER | Feb 1981 | German | Director | 2019-01-30 | CURRENT |
| MR JOHANN VAN ZYL | Dec 1962 | South African | Director | 2018-09-12 | CURRENT |
| MRS DARA N?? GHADHRA | Oct 1964 | Irish | Director | 2018-09-12 | CURRENT |
| DR OLIVER DAVID JOHN SARGENT | Mar 1977 | British | Director | 2014-09-26 UNTIL 2018-09-12 | RESIGNED |
| MR HENRY JAMES PHILIP SARGENT | Apr 1979 | British | Director | 2014-09-26 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cornerstone Healthcare Group Ltd | 2018-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Oliver David John Sargent | 2016-04-06 - 2018-09-12 | 3/1977 | Hampshire | Ownership of shares 25 to 50 percent |
| Mr Henry James Philip Sargent | 2016-04-06 - 2018-09-12 | 4/1979 | Hampshire | Ownership of shares 25 to 50 percent |