Convert Health Care Ltd is a private limited company located at 10 Charter House Cambridge Street, Godmanchester, Huntingdon PE29 2AY. Incorporated on 2021-12-06, this 2-year-old company is run by 1 director.
Director Kelvin A., appointed on 24 March 2023.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900). According to Companies House information there was a change of name on 2023-04-17 and their previous name was Convert Care and Secure Transport Limited.
The latest confirmation statement was filed on 2023-04-12 and the deadline for the subsequent filing is 2024-04-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Charter House Cambridge Street |
| Office Address2 | Godmanchester |
| Town | Huntingdon |
| Post code | PE29 2AY |
| Country of origin | United Kingdom |
| Registration Number | 13784785 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 24 March 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Augustine Y. This PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Erasmus O. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Augustine Y.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Erasmus O.
| Notified on | 6 December 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Convert Care And Secure Transport | April 17, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Apr 2024 filed on: 17th, May 2024 |
confirmation statement | Free Download (3 pages) |
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