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09236251 Limited, EC3V 9AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

09236251 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 09236251 Limited. The company was founded 9 years ago and was given the registration number 09236251. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:09236251 LIMITED
Company Number:09236251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Stakes Hill Road, Waterlooville, Hampshire, PO7 7LA

Director12 September 2018Active
7th Floor, 21 Lombard Street, Lombard Street, London, England, EC3V 9AH

Director30 January 2019Active
7th Floor, 21 Lombard Street, Lombard Street, London, England, EC3V 9AH

Director12 September 2018Active
43, Stakes Hill Road, Waterlooville, Hampshire, United Kingdom, PO7 7LA

Director26 September 2014Active
43, Stakes Hill Road, Waterlooville, Hampshire, United Kingdom, PO7 7LA

Director26 September 2014Active

People with Significant Control

Cornerstone Healthcare Group Ltd
Notified on:02 October 2018
Status:Active
Country of residence:England
Address:3, Bunhill Row, London, England, EC1Y 8YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Oliver David John Sargent
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:43, Stakes Hill Road, Hampshire, PO7 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry James Philip Sargent
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:43, Stakes Hill Road, Hampshire, PO7 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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