Sinova Healthcare Ltd is a private limited company registered at 54 Cherry Drive, Ely CB6 2FP. This 11 months-old company, incorporated on 2023-06-12 is run by 2 directors.
Director Michael A., appointed on 12 June 2023. Director Shedrack S., appointed on 12 June 2023.
The company is officially classified as "dispensing chemist in specialised stores" (SIC code: 47730), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749). According to official information there was a change of name on 2023-06-19 and their previous name was Sinova Heathcare Ltd.
| Office Address | 54 Cherry Drive |
| Town | Ely |
| Post code | CB6 2FP |
| Country of origin | United Kingdom |
| Registration Number | 14930308 |
| Date of Incorporation | Mon, 12th Jun 2023 |
| Industry | Dispensing chemist in specialised stores |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Wed, 12th Mar 2025 (302 days left) |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Shedrack S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Shedrack S.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael A.
| Notified on | 12 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Sinova Heathcare | June 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sinova heathcare LTDcertificate issued on 19/06/23 filed on: 19th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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