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SUBSTRAKT HEALTH LIMITED

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

This company is commonly known as Substrakt Health Limited. The company was founded 9 years ago and was given the registration number 09745077. The firm's registered office is in BIRMINGHAM. You can find them at 2a Victoria Works, Vittoria Street, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUBSTRAKT HEALTH LIMITED
Company Number:09745077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2a Victoria Works, Vittoria Street, Birmingham, England, B1 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk Clinical Park, Buxton, Norwich, England, NR10 5RH

Director23 December 2021Active
Norfolk Clinical Park, Buxton, Norwich, England, NR10 5RH

Director23 December 2021Active
Norfolk Clinical Park, Buxton, Norwich, England, NR10 5RH

Director24 August 2015Active
2a Victoria Works, Vittoria Street, Birmingham, England, B1 3PE

Director25 April 2016Active

People with Significant Control

Safe Dispenser Ltd
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:The Norfolk Clinical Park, Rowan House, Norwich, England, NR10 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nirmal Vora
Notified on:01 November 2021
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:2a, Victoria Works, Birmingham, England, B1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Hartwell
Notified on:01 November 2021
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:2a, Victoria Works, Birmingham, England, B1 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashish Vora
Notified on:23 August 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:2a Victoria Works, Vittoria Street, Birmingham, England, B1 3PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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