Command3 Digital Healthcare Ltd RUISLIP


Command3 Digital Healthcare Ltd is a private limited company that can be found at 38 Angus Drive, Ruislip HA4 0SB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-04-07, this 2-year-old company is run by 3 directors.
Director Burak T., appointed on 01 October 2023. Director Syed H., appointed on 07 April 2022. Director Haraesh C., appointed on 07 April 2022.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2023-10-05 and the deadline for the next filing is 2024-10-19. What is more, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Command3 Digital Healthcare Ltd Address / Contact

Office Address 38 Angus Drive
Town Ruislip
Post code HA4 0SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14031740
Date of Incorporation Thu, 7th Apr 2022
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Burak T.

Position: Director

Appointed: 01 October 2023

Syed H.

Position: Director

Appointed: 07 April 2022

Haraesh C.

Position: Director

Appointed: 07 April 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Burak T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Haraesh C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Syed H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Burak T.

Notified on 1 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Haraesh C.

Notified on 7 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Syed H.

Notified on 7 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Current Assets87
Net Assets Liabilities87
Other
Net Current Assets Liabilities87
Total Assets Less Current Liabilities87

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed COMMAND3 digital healthcare LTDcertificate issued on 15/01/24
filed on: 15th, January 2024
Free Download (3 pages)

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