Geneva Health Ltd LONDON


Geneva Health Ltd is a private limited company situated at 99 Harley Street, London W1G 6AQ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-05-08, this 4-year-old company is run by 2 directors.
Director Ayman M., appointed on 19 November 2019. Director Sabrina A., appointed on 08 May 2019.
The company is officially classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220).
The latest confirmation statement was sent on 2023-06-18 and the deadline for the following filing is 2024-07-02. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Geneva Health Ltd Address / Contact

Office Address 99 Harley Street
Town London
Post code W1G 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11985703
Date of Incorporation Wed, 8th May 2019
Industry Specialists medical practice activities
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Ayman M.

Position: Director

Appointed: 19 November 2019

Sabrina A.

Position: Director

Appointed: 08 May 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Sabrina A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ayman M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sabrina A.

Notified on 8 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ayman M.

Notified on 18 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-31
Balance Sheet
Current Assets25 934
Other
Average Number Employees During Period2
Creditors9 830
Fixed Assets1 693
Net Current Assets Liabilities16 104
Total Assets Less Current Liabilities17 797

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 31st, January 2024
Free Download (4 pages)

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