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CANARY WHARF HEALTH LIMITED

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

This company is commonly known as Canary Wharf Health Limited. The company was founded 22 years ago and was given the registration number 04384226. The firm's registered office is in LONDON. You can find them at 1 Parker House Admirals Way, Canary Wharf, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:CANARY WHARF HEALTH LIMITED
Company Number:04384226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:1 Parker House Admirals Way, Canary Wharf, London, England, E14 9UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Sion Court, Sion Road, Twickenham, England, TW1 3DD

Secretary28 February 2002Active
28 Sion Court, Sion Road, Twickenham, England, TW1 3DD

Director28 February 2002Active
28 Sion Court, Sion Road, Twickenham, England, TW1 3DD

Director28 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 February 2002Active

People with Significant Control

Ms Francesca Regina Shillingford
Notified on:28 February 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:28 Sion Court, Sion Road, Twickenham, England, TW1 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Robert Paulus Franciscus Laus
Notified on:28 February 2017
Status:Active
Date of birth:October 1966
Nationality:Dutch
Country of residence:England
Address:28 Sion Court, Sion Road, Twickenham, England, TW1 3DD
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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