Cdc North Africa Healthcare Limited LONDON


Cdc North Africa Healthcare Limited is a private limited company situated at 123 Victoria Street, London SW1E 6DE. Incorporated on 2019-10-22, this 4-year-old company is run by 3 directors and 1 secretary.
Director Simon R., appointed on 03 April 2023. Director Leandro C., appointed on 03 April 2023. Director Carolyn S., appointed on 02 October 2020.
As far as secretaries are concerned, we can mention: Matthew P., appointed on 02 October 2020.
The company is classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was filed on 2023-10-21 and the date for the following filing is 2024-11-04. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cdc North Africa Healthcare Limited Address / Contact

Office Address 123 Victoria Street
Town London
Post code SW1E 6DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12274002
Date of Incorporation Tue, 22nd Oct 2019
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Simon R.

Position: Director

Appointed: 03 April 2023

Leandro C.

Position: Director

Appointed: 03 April 2023

Carolyn S.

Position: Director

Appointed: 02 October 2020

Matthew P.

Position: Secretary

Appointed: 02 October 2020

Anthony M.

Position: Director

Appointed: 16 November 2020

Resigned: 23 January 2024

Jane E.

Position: Secretary

Appointed: 19 December 2019

Resigned: 02 October 2020

Michael C.

Position: Director

Appointed: 29 October 2019

Resigned: 31 July 2020

David O.

Position: Director

Appointed: 29 October 2019

Resigned: 16 November 2020

Shazia P.

Position: Secretary

Appointed: 22 October 2019

Resigned: 19 December 2019

Christopher C.

Position: Director

Appointed: 22 October 2019

Resigned: 16 November 2020

Jane E.

Position: Director

Appointed: 22 October 2019

Resigned: 04 April 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is British International Investment Plc from London, United Kingdom. The abovementioned PSC is classified as "a public 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.

British International Investment Plc

123 Victoria Street, London, SW1E 6DE, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03877777
Notified on 22 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
23rd January 2024 - the day director's appointment was terminated
filed on: 25th, January 2024
Free Download (1 page)

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