STERLING HEALTH SECURITY HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

STERLING HEALTH SECURITY HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
STERLING HEALTH SECURITY HOLDINGS LTD was incorporated 8 years ago on 22/10/2015 and has the registered number: 09836218. The accounts status is TOTAL EXEMPTION FULL.

STERLING HEALTH SECURITY HOLDINGS LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

REGINA HOUSE
LONDON
NW3 5JS
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
MR KEVIN STEPHEN SMITH Oct 1963 British Director 2018-07-03 CURRENT
MR RUPERT KNIGHT HARRISON Jun 1960 British Director 2018-07-03 CURRENT
MR RUPERT KNIGHT HARRISON Jun 1960 British Director 2018-07-03 CURRENT
MR FRANZ HERMANN DICKMANN Dec 1940 German Director 2015-10-22 CURRENT
MR JAMES DICKMANN Jul 1969 British Director 2018-07-03 UNTIL 2018-09-11 RESIGNED
MR KEVIN STEPHEN SMITH Oct 1963 British Director 2018-07-03 UNTIL 2018-09-13 RESIGNED
DR PHYLLIS HOLT-DICKMANN Oct 1951 British Director 2015-10-22 UNTIL 2018-09-24 RESIGNED
CLLR MERYL GRAVELL Oct 1944 British Director 2018-07-03 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franz Hermann Dickmann 2016-04-06 12/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Phyllis Holt-Dickmann 2016-04-06 10/1951 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
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KIMS HOSPITAL LIMITED MAIDSTONE Active FULL 86101 - Hospital activities
KIMS HOSPITAL HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 86101 - Hospital activities
THERAPY SERVICES KENT LTD MAIDSTONE ENGLAND Dissolved... 86900 - Other human health activities
KENT NEUROSCIENCES LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
BELLA HEALTHCARE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
KENT NEUROSCIENCES PROPERTY LIMITED MAIDSTONE Dissolved... DORMANT 86900 - Other human health activities
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STERLING HEALTH SECURITY OPERATING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86101 - Hospital activities
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STERLING HEALTH SECURITY PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86101 - Hospital activities
RESPIRATORY INNOVATION WALES LIMITED LLANELLI WALES Active SMALL 72110 - Research and experimental development on biotechnology
HODGES ACE TRADING LTD GUILDFORD ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
RAD DEPOT SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ALL THE WAY LOGISTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 53100 - Postal activities under universal service obligation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-07-25 31-10-2017 -137,722 equity

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