HETHERINGTON GROUP HEALTHCARE LIMITED

Profile HETHERINGTON GROUP HEALTHCARE LIMITED

Actual on 01.03.2021
Company name
HETHERINGTON GROUP HEALTHCARE LIMITED
copy
copied
Company number
02494218
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 April 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
86210 - General medical practice activities
copy
copied
Registered office address
9 BRIGHTON TERRACE, BRIXTON, ENGLAND, LONDON, SW9 8DJ
copy
copied

PSC and Officers HETHERINGTON GROUP HEALTHCARE LIMITED

Officers

(as of 19.09.2020)

UHELAK, Martin
Status: Active
Appointed on: Wednesday, 06 February 2019
Correspondence address: 9 Brighton Terrace, Brixton, London, England, SW9 8DJ
Nationality: Slovak
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: England
PATEL, Jayesh Virendra, Dr
Status: Not active
Appointed on: Friday, 05 July 2019
Resigned on: Saturday, 21 September 2019
Correspondence address: 9 Brighton Terrace, Brixton, London, England, SW9 8DJ
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Doctor
Country of residence: England
PATEL, Amy Samir
Status: Not active
Resigned on: Wednesday, 06 February 2019
Correspondence address: 2 Coral Row, Plantation Wharf, Battersea, England, London, SW11 3UF
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
PATEL, Samir Niranjan, Dr
Status: Not active
Resigned on: Wednesday, 06 February 2019
Correspondence address: 2 Coral Row, Battersea, London, England, SW11 3UF
Nationality: British
Role: Secretary
Occupation: Doctor
PATEL, Samir Niranjan, Dr
Status: Not active
Resigned on: Wednesday, 06 February 2019
Correspondence address: 2 Coral Row, Battersea, London, England, SW11 3UF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Doctor
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.03.2021)

Pavilion Healthcare Limited
Status: Active
Notified on: Wednesday, 06 February 2019
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Samir Niranjan Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Coral Row London, England
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Amy Samir Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Coral Row Battersea, England, London
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors