UMBRELLA HEALTH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Umbrella Health Ltd. The company was founded 4 years ago and was given the registration number 12111435. The firm's registered office is in LONDON. You can find them at 12 Flat 12, 17 Bramah Road, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | UMBRELLA HEALTH LTD |
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| Company Number | : | 12111435 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 18 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 12 Flat 12, 17 Bramah Road, London, England, SW9 6FQ |
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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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| 181, Regents Park Road, London, England, N3 3PB | Director | 18 July 2019 | Active |
| 55, Campana Road, London, England, SW6 4AT | Director | 18 July 2019 | Active |
| 12, Flat 12, 17 Bramah Road, London, England, SW9 6FQ | Director | 18 July 2019 | Active |
People with Significant Control
| Dr Rahul Menon |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1995 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 12, Flat 12, London, England, SW9 6FQ |
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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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| Dr Arjun Menon |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1995 |
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| Nationality | : | Malaysian |
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| Country of residence | : | England |
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| Address | : | 55, Campana Road, London, England, SW6 4AT |
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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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| Dr Michael Mahgerefteh |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 181, Regents Park Road, London, England, N3 3PB |
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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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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
| Date | Category | Description | |
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| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-18 | Incorporation | Incorporation company. | Download |