SERGIO HEALTHCARE LTD - LONDON


Company Profile Company Filings

Overview

SERGIO HEALTHCARE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SERGIO HEALTHCARE LTD was incorporated 3 years ago on 16/10/2020 and has the registered number: 12958032. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SERGIO HEALTHCARE LTD - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46900 - Non-specialised wholesale trade
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

16, ASPECT HOUSE
LONDON
N16 0LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJEEV DHIR Jun 1974 British Director 2020-10-21 CURRENT
MR KALBINDER SINGH DHAILWAL Jul 1964 British Director 2020-10-16 CURRENT
MR SANJEEV DHIR Secretary 2020-10-21 CURRENT
SERGIO INVESTMENTS LTD Corporate Director 2020-10-16 UNTIL 2020-10-21 RESIGNED
SERGIO INVESTMENTS LTD Corporate Secretary 2020-10-16 UNTIL 2020-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjeev Dhir 2020-10-21 10/2020 London   Significant influence or control
Mr Kalbinder Singh Dhailwal 2020-10-16 - 2020-10-21 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sergio Investments Ltd 2020-10-16 - 2020-10-21 Rayleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SERGIO HEALTHCARE LTD 2023-08-01 31-10-2022 £380,634 equity
Micro-entity Accounts - SERGIO HEALTHCARE LTD 2022-10-16 31-10-2021 £283,123 equity

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