Universe Healthcare Ltd LONDON


Universe Healthcare Ltd is a private limited company situated at 9-13 St. Andrew Street, London EC4A 3AF. Incorporated on 2020-12-30, this 3-year-old company is run by 4 directors.
Director Elaine G., appointed on 15 April 2021. Director Christopher A., appointed on 04 January 2021. Director Jon H., appointed on 04 January 2021.
The company is classified as "other human health activities" (SIC: 86900).
The latest confirmation statement was filed on 2022-12-29 and the date for the next filing is 2024-01-12. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Universe Healthcare Ltd Address / Contact

Office Address 9-13 St. Andrew Street
Town London
Post code EC4A 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13105745
Date of Incorporation Wed, 30th Dec 2020
Industry Other human health activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Elaine G.

Position: Director

Appointed: 15 April 2021

Christopher A.

Position: Director

Appointed: 04 January 2021

Jon H.

Position: Director

Appointed: 04 January 2021

Sahaend R.

Position: Director

Appointed: 30 December 2020

Russell O.

Position: Director

Appointed: 15 March 2021

Resigned: 12 April 2021

John T.

Position: Director

Appointed: 18 January 2021

Resigned: 22 February 2023

John F.

Position: Director

Appointed: 04 January 2021

Resigned: 17 March 2021

Yvonne S.

Position: Director

Appointed: 04 January 2021

Resigned: 26 July 2021

Jeremy F.

Position: Director

Appointed: 04 January 2021

Resigned: 10 September 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Sahaend R. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Sahaend R.

Notified on 30 December 2020
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 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted200200
Par Value Share00

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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