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PUTRA HEALTHCARE LIMITED

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

This company is commonly known as Putra Healthcare Limited. The company was founded 4 years ago and was given the registration number 12363175. The firm's registered office is in LONDON. You can find them at Unit 6, 30, Friern Park, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PUTRA HEALTHCARE LIMITED
Company Number:12363175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Unit 6, 30, Friern Park, London, United Kingdom, N12 9DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 30, Friern Park, London, United Kingdom, N12 9DA

Director13 December 2019Active
Unit 6, 30, Friern Park, London, United Kingdom, N12 9DA

Director13 December 2019Active

People with Significant Control

Dr Ananth Vijendren
Notified on:24 December 2023
Status:Active
Date of birth:September 1984
Nationality:Malaysian
Country of residence:United Kingdom
Address:Unit 6, 30, Friern Park, London, United Kingdom, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Dr Hemavathy Palanyiaya
Notified on:24 December 2023
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, 30, Friern Park, London, United Kingdom, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Putra Investments Limited
Notified on:15 October 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 6, 30 Friern Park, London, United Kingdom, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Hemavathy Palanyiaya
Notified on:13 December 2019
Status:Active
Date of birth:June 1985
Nationality:Malaysian
Country of residence:United Kingdom
Address:Unit 6, 30, Friern Park, London, United Kingdom, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ananth Vijendren
Notified on:13 December 2019
Status:Active
Date of birth:September 1984
Nationality:Malaysian
Country of residence:United Kingdom
Address:Unit 6, 30, Friern Park, London, United Kingdom, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Resolution

Resolution.

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2024-01-16Incorporation

Memorandum articles.

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2024-01-08Capital

Capital allotment shares.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-13Incorporation

Incorporation company.

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