Cidron Healthcare It 4 Limited is a private limited company that can be found at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley PO15 7AD. Incorporated on 2019-12-09, this 4-year-old company is run by 12 directors.
Director Alexander M., appointed on 01 February 2023. Director Christopher F., appointed on 01 July 2022. Director Philip C., appointed on 11 January 2022.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2022-12-08 and the deadline for the next filing is 2023-12-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Aztec Financial Services (uk) Limited Forum 4 |
| Office Address2 | Solent Business Park, Parkway South |
| Town | Fareham, Whiteley |
| Post code | PO15 7AD |
| Country of origin | United Kingdom |
| Registration Number | 12354042 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 04 February 2020
Position: Corporate Secretary
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Cidron Healthcare - It 3 Limited from Whiteley, Fareham, England. This PSC is categorised as "a limited company by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is A7 Invest Bidco Limited that entered London, England as the address. This PSC has a legal form of "a private limited company by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Cidron Healthcare - It 3 Limited
C/O Aztec Financial Services Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
| Legal authority | England |
| Legal form | Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10071769 |
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
A7 Invest Bidco Limited
3 St. James Square, London, SW1Y 4JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12261579 |
| Notified on | 4 February 2020 |
| Ceased on | 23 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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