Expert Health started in year 2000 as Private Limited Company with registration number 04058287. The Expert Health company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Coventry at Sapphire Court. Postal code: CV2 2TX. Since 15th August 2002 Expert Health Limited is no longer carrying the name Sexeclinic.
At the moment there are 2 directors in the the firm, namely Kieran S. and Andrew S.. In addition one secretary - Nichola L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Sapphire Court |
Office Address2 | Walsgrave Triangle |
Town | Coventry |
Post code | CV2 2TX |
Country of origin | United Kingdom |
Registration Number | 04058287 |
Date of Incorporation | Wed, 23rd Aug 2000 |
Industry | Other human health activities |
End of financial Year | 31st March |
Company age | 24 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
Last confirmation statement dated | Mon, 17th Oct 2022 |
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Admenta Uk Limited from Coventry, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lloyds Pharmacy Limited that put Coventry, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is 28Cvr Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Admenta Uk Limited
Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House Cardiff |
Registration number | 3011757 |
Notified on | 25 August 2023 |
Nature of control: |
75,01-100% shares |
Lloyds Pharmacy Limited
Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Cardiff |
Registration number | 758153 |
Notified on | 9 April 2021 |
Ceased on | 25 August 2023 |
Nature of control: |
75,01-100% shares |
28cvr Limited
Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority | Companies Act 1985 |
Legal form | Private Company Limited By Shares |
Country registered | Great Britain |
Place registered | Companies House |
Registration number | 6035768 |
Notified on | 6 April 2016 |
Ceased on | 9 April 2021 |
Nature of control: |
75,01-100% shares |
Sexeclinic | August 15, 2002 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st March 2022 filed on: 12th, May 2023 |
accounts | Free Download (40 pages) |
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