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CIDRON HEALTHCARE IT 4 LIMITED

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

This company is commonly known as Cidron Healthcare It 4 Limited. The company was founded 5 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Corporate Secretary04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director11 January 2022Active
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director27 April 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director29 March 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director01 July 2022Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director19 April 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director19 April 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director01 February 2023Active
C/O Aztec Financial Services (Uk)Limited Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director27 April 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director29 March 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director20 April 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director02 October 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director27 April 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director04 February 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director09 December 2019Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, England, PO15 7AD

Director01 November 2021Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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