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SV HEALTH INVESTORS UK LIMITED

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

This company is commonly known as Sv Health Investors Uk Limited. The company was founded 20 years ago and was given the registration number 05235343. The firm's registered office is in . You can find them at 71 Kingsway, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SV HEALTH INVESTORS UK LIMITED
Company Number:05235343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:71 Kingsway, London, WC2B 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 King Henrys Road, London, NW3 3RP

Director20 September 2004Active
71 Kingsway, London, WC2B 6ST

Director09 May 2018Active
35 Ockendon Road, Islington, London, N1 3NN

Secretary20 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 2004Active
71 Kingsway, London, WC2B 6ST

Director22 September 2022Active
35 Ockendon Road, Islington, London, N1 3NN

Director20 September 2004Active
1 Telegraph Hill, London, NW3 7NU

Director05 October 2004Active

People with Significant Control

Professor Houman Ashrafian
Notified on:02 February 2022
Status:Active
Date of birth:February 1975
Nationality:British
Address:71 Kingsway, WC2B 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Houman Ashrafian
Notified on:12 November 2021
Status:Active
Date of birth:February 1975
Nationality:British
Address:71 Kingsway, WC2B 6ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catherine Elizabeth Bingham
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:71 Kingsway, WC2B 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 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 (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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