Health Medical Bank Limited is a private limited company that can be found at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Incorporated on 2018-03-16, this 6-year-old company is run by 6 directors.
Director Marine D., appointed on 02 October 2023. Director Ronny S., appointed on 30 December 2022. Director Laurent L., appointed on 10 February 2022.
The company is categorised as "other human health activities" (SIC: 86900).
The last confirmation statement was filed on 2023-04-24 and the date for the following filing is 2024-05-08. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Elsley Court |
| Office Address2 | 20-22 Great Titchfield Street |
| Town | London |
| Post code | W1W 8BE |
| Country of origin | United Kingdom |
| Registration Number | 11260850 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 30 December 2022
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 16 March 2018
Position: Director
Appointed: 16 March 2018
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Olivier A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rwt Growth Inc that put London, United Kingdom as the official address. This PSC has a legal form of "a legal form", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Olivier A.
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rwt Growth Inc
Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
| Legal authority | Uk Law |
| Legal form | Legal Form |
| Notified on | 16 March 2018 |
| Ceased on | 23 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-02 filed on: 11th, October 2023 |
officers | Free Download (2 pages) |
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