DESTINATION HEALTHCARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Destination Healthcare Ltd. The company was founded 4 years ago and was given the registration number 13001027. The firm's registered office is in MAYFAIR. You can find them at 35 Berkeley Square, Berkeley Suite, Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | DESTINATION HEALTHCARE LTD |
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| Company Number | : | 13001027 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 35 Berkeley Square, Berkeley Suite, Mayfair, London, United Kingdom, W1J 5BF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Berkeley Square, Berkeley Suite, Mayfair, United Kingdom, W1J 5BF | Director | 06 November 2020 | Active |
| 35, Berkeley Square, Berkeley Suite, Mayfair, United Kingdom, W1J 5BF | Director | 06 November 2020 | Active |
People with Significant Control
| Dr Henry Ford |
| Notified on | : | 06 November 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Berkeley Square, Mayfair, United Kingdom, W1J 5BF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Cadanna Llewellyn |
| Notified on | : | 06 November 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Berkeley Square, Mayfair, United Kingdom, W1J 5BF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 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)