Wemedical Ltd HARROW


Wemedical Ltd is a private limited company located at Lynwood House, 373 - 375 Station Road, Harrow HA1 2AW. Incorporated on 2020-06-10, this 1-year-old company is run by 2 directors.
Director Roby S., appointed on 21 September 2020. Director Rajive P., appointed on 10 June 2020.
The company is categorised as "temporary employment agency activities" (SIC code: 78200), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).

Wemedical Ltd Address / Contact

Office Address Lynwood House
Office Address2 373 - 375 Station Road
Town Harrow
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12660252
Date of Incorporation Wed, 10th Jun 2020
Industry Temporary employment agency activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age one year old
Account next due date Fri, 31st Dec 2021 (201 days left)
Next confirmation statement due date Wed, 23rd Jun 2021 (2021-06-23)

Company staff

Roby S.

Position: Director

Appointed: 21 September 2020

Rajive P.

Position: Director

Appointed: 10 June 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Infohealth Holdings Limited from Harrow, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rob Holdings Ltd that put Harrow, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rajive P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Infohealth Holdings Limited

Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06575347
Notified on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Rob Holdings Ltd

Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12854571
Notified on 3 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rajive P.

Notified on 10 June 2020
Ceased on 3 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Incorporation Officers Persons with significant control
Current accounting period shortened from 2021-06-30 to 2021-03-31
filed on: 6th, October 2020
Free Download (1 page)

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