Online Healthcare Uk Ltd is a private limited company located at 3 Houstoun Interchange Business Park, Livingston EH54 5DW. Incorporated on 2022-05-18, this 1-year-old company is run by 2 directors.
Director Nazmul K., appointed on 18 May 2022. Director Ibrahim N., appointed on 18 May 2022.
The company is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was filed on 2023-05-17 and the due date for the following filing is 2024-05-31.
| Office Address | 3 Houstoun Interchange Business Park |
| Town | Livingston |
| Post code | EH54 5DW |
| Country of origin | United Kingdom |
| Registration Number | SC732839 |
| Date of Incorporation | Wed, 18th May 2022 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 18th Feb 2024 (87 days after) |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 18 May 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Rihad R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nazmul K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ibrahim N., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rihad R.
| Notified on | 30 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nazmul K.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ibrahim N.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sat, 30th Dec 2023 filed on: 20th, March 2024 |
persons with significant control | Free Download (2 pages) |
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