Aladdin Healthcare Technologies Ltd in 24-26 Baltic Street West LONDON

Aladdin Healthcare Technologies Ltd LONDON

Aladdin Healthcare Technologies Ltd is a private limited company that can be found at Office, 24-26 Baltic Street West, London EC1Y 0UR. Incorporated on 2017-11-08, this 6-year-old company is run by 1 director.
Director Wade M., appointed on 23 May 2022.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to Companies House information there was a change of name on 2018-11-27 and their previous name was Aladdin Blockchain Technologies Ltd.
The last confirmation statement was sent on 2023-02-09 and the date for the subsequent filing is 2024-02-23. Additionally, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Aladdin Healthcare Technologies Ltd Address / Contact

Office Address	Office
Office Address2	24-26 Baltic Street West
Town	London
Post code	EC1Y 0UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11053972
Date of Incorporation	Wed, 8th Nov 2017
Industry	Other information technology service activities
End of financial Year	30th December
Company age	7 years old
Account next due date	Fri, 30th Sep 2022 (584 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Wade M.

Position: Director

Appointed: 23 May 2022

Zhangming N.

Position: Director

Appointed: 11 November 2020

Resigned: 03 February 2021

Hamish B.

Position: Director

Appointed: 01 December 2017

Resigned: 26 May 2022

Wade M.

Position: Director

Appointed: 08 November 2017

Resigned: 11 December 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Wade M. This PSC and has 75,01-100% shares.

Wade M.

Notified on	8 November 2017
Nature of control:	75,01-100% shares

Company previous names

Aladdin Blockchain Technologies	November 27, 2018

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/09/29. New Address: Office 24-26 Baltic Street West London EC1Y 0UR. Previous address: Flat 20 4 New Crane Place London E1W 3TS England filed on: 29th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/09/29. New Address: Office 24-26 Baltic Street West London EC1Y 0UR. Previous address: Flat 20 4 New Crane Place London E1W 3TS England filed on: 29th, September 2023	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, June 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/09 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/12/06. New Address: Flat 20 4 New Crane Place London E1W 3TS. Previous address: Epworth House 25 City Road Shoreditch London EC1Y 1AA England filed on: 6th, December 2022	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
MR04	Charge 110539720001 satisfaction in full. filed on: 2nd, November 2022	mortgage	Free Download (1 page)
TM01	2022/05/26 - the day director's appointment was terminated filed on: 26th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/23. filed on: 24th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/09 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, May 2021	accounts	Free Download (26 pages)
TM01	2021/02/03 - the day director's appointment was terminated filed on: 23rd, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/09 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/12/30, originally was 2019/12/31. filed on: 31st, December 2020	accounts	Free Download (1 page)
MR01	Registration of charge 110539720001, created on 2020/12/22 filed on: 24th, December 2020	mortgage	Free Download (11 pages)
AP01	New director appointment on 2020/11/11. filed on: 12th, November 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/09/02. New Address: Epworth House 25 City Road Shoreditch London EC1Y 1AA. Previous address: 24-26 Baltic Street West Barbican London EC1Y 0UR filed on: 2nd, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/09 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2019/02/09 filed on: 20th, February 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/27 filed on: 27th, November 2018	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/09 filed on: 27th, February 2018	confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2018/01/09 filed on: 17th, January 2018	capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/01/16 filed on: 16th, January 2018	confirmation statement	Free Download (5 pages)
CH01	On 2018/01/12 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/01/12 filed on: 12th, January 2018	capital	Free Download (3 pages)
TM01	2017/12/11 - the day director's appointment was terminated filed on: 20th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/12/19. New Address: 24-26 Baltic Street West Barbican London EC1Y 0UR. Previous address: Flat 20 New Crane Wharf 4 New Crane Place London E1W 3TS England filed on: 19th, December 2017	address	Free Download (2 pages)
AP01	New director appointment on 2017/12/01. filed on: 5th, December 2017	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2017	incorporation	Free Download (10 pages)

Aladdin Healthcare Technologies Ltd LONDON

Aladdin Healthcare Technologies Ltd Address / Contact

Company Information / Profile

Company staff

Wade M.

Zhangming N.

Hamish B.

Wade M.

People with significant control

Company previous names

Company filings

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