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ANDREW HEALTHCARE LTD

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

This company is commonly known as Andrew Healthcare Ltd. The company was founded 3 years ago and was given the registration number 12935857. The firm's registered office is in FARINGDON. You can find them at 2 Mercer Gardens, , Faringdon, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANDREW HEALTHCARE LTD
Company Number:12935857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Mercer Gardens, Faringdon, United Kingdom, SN7 7UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director07 October 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 November 2020Active

People with Significant Control

Mrs Andreea Denisa Szabo
Notified on:01 November 2020
Status:Active
Date of birth:October 1994
Nationality:Romanian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cosmin Andrei Szabo
Notified on:07 October 2020
Status:Active
Date of birth:August 1991
Nationality:Romanian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Officers

Termination director company with name termination date.

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2023-09-19Change of name

Certificate change of name company.

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2023-07-30Accounts

Accounts with accounts type total exemption full.

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2023-04-27Address

Change registered office address company with date old address new address.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-05Resolution

Resolution.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-04Persons with significant control

Notification of a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-10-07Incorporation

Incorporation company.

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