EXECUTIVE HEALTH CONTROL LIMITED

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

This company is commonly known as Executive Health Control Limited. The company was founded 10 years ago and was given the registration number 09747342. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	EXECUTIVE HEALTH CONTROL LIMITED
Company Number	:	09747342
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 August 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF	Corporate Secretary	31 July 2017	Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF	Director	25 August 2015	Active

People with Significant Control

Mr Ryan Lukas Farhad
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	Canadian
Address	:	Calder & Co, 16 Charles 11 Street, London, SW1Y 4NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Lukas Farhad
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)