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Ceiba Healthcare Ltd, WC1X 0ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CEIBA HEALTHCARE LTD

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

This company is commonly known as Ceiba Healthcare Ltd. The company was founded 3 years ago and was given the registration number 12782142. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, Kings Cross, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CEIBA HEALTHCARE LTD
Company Number:12782142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director16 March 2021Active
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director30 July 2020Active
Office 3101 Mazaya Business Avenue, Tower Aa1 Jumeriah Lakes Towers, Dubai, United Arab Emirates,

Director16 March 2021Active

People with Significant Control

Mrs Lale Alp
Notified on:01 October 2023
Status:Active
Date of birth:March 1980
Nationality:Turkish
Country of residence:United Kingdom
Address:2, Frederick Street, London, United Kingdom, WC1X 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Afsin Alp
Notified on:30 July 2020
Status:Active
Date of birth:April 1976
Nationality:Turkish
Country of residence:United Kingdom
Address:2, Frederick Street, London, United Kingdom, WC1X 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Officers

Change person director company with change date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-10Capital

Capital allotment shares.

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2022-06-10Capital

Capital allotment shares.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-03Capital

Second filing capital allotment shares.

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2021-07-30Capital

Second filing capital allotment shares.

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2021-07-30Capital

Capital allotment shares.

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2021-05-04Capital

Capital allotment shares.

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2021-05-04Capital

Capital allotment shares.

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2021-05-04Capital

Capital allotment shares.

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2021-05-04Resolution

Resolution.

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2021-05-04Incorporation

Memorandum articles.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Officers

Appoint person director company with name date.

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2020-07-30Incorporation

Incorporation company.

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