B3s Healthcare Limited is a private limited company registered at York House, 45 Seymour Street, London W1H 7JT. Incorporated on 2022-05-06, this 1-year-old company is run by 1 director and 1 secretary.
Director Suzanne J., appointed on 19 December 2022.
Changing the topic to secretaries, we can mention: Suzanne J., appointed on 06 May 2022.
The company is officially categorised as "hospital activities" (SIC code: 86101), "general medical practice activities" (Standard Industrial Classification code: 86210), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-05-05 and the due date for the next filing is 2024-05-19.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7JT |
| Country of origin | United Kingdom |
| Registration Number | 14090162 |
| Date of Incorporation | Fri, 6th May 2022 |
| Industry | Hospital activities |
| Industry | General medical practice activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 6th Feb 2024 (83 days after) |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 19 December 2022
Position: Secretary
Appointed: 06 May 2022
The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Bunzl Holding Gtl Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bunzl Holding Gtl Limited
York House 45 Seymour Street, London, W1H 7JT
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00685352 |
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 5, 2023 filed on: 5th, May 2023 |
confirmation statement | Free Download (3 pages) |
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