SUWEN HEALTHCARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Suwen Healthcare Ltd. The company was founded 7 years ago and was given the registration number 10769509. The firm's registered office is in HARROW. You can find them at 77 Boxtree Road, , Harrow, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
Name | : | SUWEN HEALTHCARE LTD |
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Company Number | : | 10769509 |
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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 | : | 13 May 2017 |
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End of financial year | : | 31 May 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 78109 - Other activities of employment placement agencies
- 86102 - Medical nursing home activities
- 87300 - Residential care activities for the elderly and disabled
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Office Address & Contact
Registered Address | : | 77 Boxtree Road, Harrow, England, HA3 6TH |
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Country Origin | : | ENGLAND |
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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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77, Boxtree Road, Harrow, England, HA3 6TN | Director | 18 February 2020 | Active |
66, Boxtree Road, Harrow, England, HA3 6TH | Director | 27 August 2018 | Active |
77, Boxtree Road, Harrow, England, HA3 6TN | Director | 25 July 2018 | Active |
37, Boxtree Road, Harrow, United Kingdom, HA3 6TN | Director | 13 May 2017 | Active |
People with Significant Control
Mr Nalin Ajantha Weerasekera Mudiyanselage |
Notified on | : | 18 February 2020 |
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Status | : | Active |
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Date of birth | : | February 2020 |
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Nationality | : | Sri Lankan |
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Country of residence | : | England |
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Address | : | 77, Boxtree Road, Harrow, England, HA3 6TN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Ms Shiromalie Tharanga Dias |
Notified on | : | 27 August 2018 |
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Status | : | Active |
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Date of birth | : | April 1971 |
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Nationality | : | Sri Lankan |
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Country of residence | : | England |
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Address | : | 66, Boxtree Road, Harrow, England, HA3 6TH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Nalin Ajantha Weerasekera Weerasekera Mudiyanselage |
Notified on | : | 13 May 2017 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | Sri Lankan |
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Country of residence | : | United Kingdom |
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Address | : | 37, Boxtree Road, Harrow, United Kingdom, HA3 6TN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Shiromalie Tharanga Dias |
Notified on | : | 13 May 2017 |
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Status | : | Active |
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Date of birth | : | April 1971 |
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Nationality | : | Sri Lankan |
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Country of residence | : | United Kingdom |
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Address | : | 37, Boxtree Road, Harrow, United Kingdom, HA3 6TN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)