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HE HEALTHCARE UK LLP

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

This company is commonly known as He Healthcare Uk Llp. The company was founded 4 years ago and was given the registration number OC428165. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is None Supplied.

Company Information

Name:HE HEALTHCARE UK LLP
Company Number:OC428165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cunningham House, Pump House Crescent, Brentford, United Kingdom, TW8 0FY

Llp Designated Member23 July 2019Active
2 Cunningham House, Pump House Crescent, Brentford, England, TW8 0FY

Llp Designated Member23 July 2019Active

People with Significant Control

Mrs Hadija Kesal Hammad
Notified on:23 July 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:8 Oakbark House, High Street, London, United Kingdom, TW8 8LF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Voting rights 25 to 50 percent as trust limited liability partnership
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent as trust limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Ms Editha Mateo Francisco
Notified on:23 July 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:2, Cunningham House, Brentford, United Kingdom, TW8 0FY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Voting rights 25 to 50 percent as trust limited liability partnership
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent as trust limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off limited liability partnership.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Officers

Change person member limited liability partnership with name change date.

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2021-07-26Address

Change registered office address limited liability partnership with date old address new address.

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2021-07-26Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-01-25Officers

Change person member limited liability partnership with name change date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Change person member limited liability partnership with name change date.

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2019-07-30Address

Change registered office address limited liability partnership with date old address new address.

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2019-07-23Incorporation

Incorporation limited liability partnership.

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