CRUZAT HEALTHCARE LTD

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

This company is commonly known as Cruzat Healthcare Ltd. The company was founded 10 years ago and was given the registration number 08831499. The firm's registered office is in LONDON. You can find them at 46 Royal Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	CRUZAT HEALTHCARE LTD
Company Number	:	08831499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2014
End of financial year	:	31 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	46 Royal Street, London, England, SE1 7LW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Oak Tree Mews, London, England, NW2 5BW	Director	13 January 2017	Active
6, Oak Tree Mews, London, England, NW2 5BW	Secretary	13 January 2017	Active
45, Canterbury House, Royal Street, London, United Kingdom, SE1 7LW	Secretary	03 January 2014	Active
45, Canterbury House, Royal Street, London, United Kingdom, SE1 7LW	Director	03 January 2014	Active

People with Significant Control

Raymedios Cruzat
Notified on	:	03 January 2018
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	6, Oak Tree Mews, London, England, NW2 5BW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Raymedios Cruzat
Notified on	:	03 January 2017
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	45 Canterbury House, Royal Street, London, England, SE1 7LW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-15	Gazette	Gazette notice voluntary.	Download
2020-12-04	Dissolution	Dissolution application strike off company.	Download
2020-11-04	Accounts	Accounts with accounts type micro entity.	Download
2020-03-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-29	Accounts	Accounts with accounts type micro entity.	Download
2019-03-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-13	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-29	Accounts	Accounts with accounts type micro entity.	Download
2018-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-07	Persons with significant control	Notification of a person with significant control.	Download
2017-10-30	Accounts	Accounts with accounts type micro entity.	Download
2017-06-12	Officers	Termination secretary company with name termination date.	Download
2017-06-12	Address	Change registered office address company with date old address new address.	Download
2017-01-13	Officers	Appoint person secretary company with name date.	Download
2017-01-13	Officers	Appoint person director company with name date.	Download
2017-01-11	Officers	Termination secretary company with name termination date.	Download
2017-01-11	Officers	Termination director company with name termination date.	Download
2017-01-03	Confirmation statement	Confirmation statement with updates.	Download
2016-02-03	Accounts	Accounts with accounts type total exemption small.	Download
2016-02-01	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-30	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-30	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-08	Address	Change registered office address company with date old address new address.	Download