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C7 Health Limited, B95 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C7 HEALTH LIMITED

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

This company is commonly known as C7 Health Limited. The company was founded 6 years ago and was given the registration number 11171840. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at C/o Mercia Fund Management Ltd, 17 High Street, Henley-in-arden, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:C7 HEALTH LIMITED
Company Number:11171840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:C/o Mercia Fund Management Ltd, 17 High Street, Henley-in-arden, England, B95 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway West, East Street, Leeds, England, LS9 8DA

Director30 June 2022Active
Gateway West, East Street, Leeds, England, LS9 8DA

Director30 June 2022Active
Gateway West, East Street, Leeds, England, LS9 8DA

Director30 June 2022Active
Gateway West, East Street, Leeds, England, LS9 8DA

Director30 June 2022Active
Gateway West, East Street, Leeds, England, LS9 8DA

Director26 January 2018Active
Clinigen Group Plc, Pitcairn House, First Avenue, Burton-On-Trent, England, DE14 2WE

Director04 October 2019Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Corporate Director04 April 2018Active

People with Significant Control

Tac Healthcare Ltd
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Beechwood Hall, Kingsmead Road, High Wycombe, England, HP11 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Michael Dines
Notified on:27 November 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 43, Birmingham Research Park, Birmingham, England, B15 2SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mercia Fund Management Limited
Notified on:04 April 2018
Status:Active
Country of residence:United Kingdom
Address:Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
Nature of control:
  • Significant influence or control
Mr Philip John Webb
Notified on:26 January 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:408 Great Western Road, Aberdeen, Scotland, AB10 6NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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