This company is commonly known as Cidron Healthcare It 4 Limited. The company was founded 4 years ago and was given the registration number 12354042. The firm's registered office is in FAREHAM, WHITELEY. You can find them at C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CIDRON HEALTHCARE IT 4 LIMITED |
|---|---|---|
| Company Number | : | 12354042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Corporate Secretary | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 11 January 2022 | Active |
| C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 27 April 2021 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 29 March 2021 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 01 July 2022 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 19 April 2021 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 19 April 2021 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 01 February 2023 | Active |
| C/O Aztec Financial Services (Uk)Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD | Director | 27 April 2021 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 29 March 2021 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 20 April 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 02 October 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 27 April 2021 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 04 February 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 09 December 2019 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD | Director | 01 November 2021 | Active |
| A7 Invest Bidco Limited | ||
| Notified on | : | 04 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, St. James Square, London, England, SW1Y 4JU |
| Nature of control | : |
|
| Cidron Healthcare - It 3 Limited | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Aztec Financial Services, Forum 4, Whiteley, Fareham, England, PO15 7AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Capital | Second filing capital allotment shares. | Download |
| 2021-05-27 | Capital | Second filing capital allotment shares. | Download |
| 2021-05-27 | Officers | Second filing of director appointment with name. | Download |
| 2021-05-27 | Officers | Second filing of director appointment with name. | Download |
| 2021-05-14 | Incorporation | Memorandum articles. | Download |
| 2021-05-14 | Resolution | Resolution. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
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