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HAPI HEALTHCARE UK LTD

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

This company is commonly known as Hapi Healthcare Uk Ltd. The company was founded 5 years ago and was given the registration number 12359990. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HAPI HEALTHCARE UK LTD
Company Number:12359990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary18 May 2020Active
60, Goswell Road, London, United Kingdom, EC1M 7AD

Director11 December 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 September 2022Active
60, Goswell Road, London, United Kingdom, EC1M 7AD

Corporate Secretary11 December 2019Active
60, Goswell Road, London, United Kingdom, EC1M 7AD

Corporate Director11 December 2019Active

People with Significant Control

Mr Benjamin Forsyth
Notified on:21 September 2022
Status:Active
Date of birth:November 1967
Nationality:Australian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hapi One (Uk) Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kristofer Bunker
Notified on:18 May 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Helpstreet Global Uk Ltd
Notified on:11 December 2019
Status:Active
Country of residence:United Kingdom
Address:60, Goswell Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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