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 9 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 |
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| Company Number | : | 09747342 |
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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 | : | 25 August 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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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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| 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 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | Canadian |
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| Address | : | Calder & Co, 16 Charles 11 Street, London, SW1Y 4NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ryan Lukas Farhad |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)