UKBizDB.co.uk

WHITE SWAN HEALTH DATA LIMITED

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

This company is commonly known as White Swan Health Data Limited. The company was founded 7 years ago and was given the registration number 10409722. The firm's registered office is in LONDON. You can find them at 15th Floor Wework Building, 10 York Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WHITE SWAN HEALTH DATA LIMITED
Company Number:10409722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15th Floor Wework Building, 10 York Road, London, England, SE1 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scott House, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY

Director08 March 2018Active
Scott House, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY

Director04 October 2016Active
2nd Floor, Kings Wharf, The Quay, Exeter, England, EX2 4AN

Director08 March 2018Active

People with Significant Control

White Swan Cio
Notified on:02 February 2018
Status:Active
Country of residence:England
Address:2nd Floor Kings Wharf, The Quay, Exeter, England, EX2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Miranda Elizabeth Mapleton
Notified on:04 October 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:2nd Floor, Kings Wharf, Exeter, England, EX2 4AN
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Address

Change registered office address company with date old address new address.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Address

Change registered office address company with date old address new address.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Address

Change registered office address company with date old address new address.

Download
2020-09-15Officers

Termination director company with name termination date.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-09-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-18Persons with significant control

Notification of a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Officers

Change person director company with change date.

Download
2018-07-04Accounts

Change account reference date company current extended.

Download
2018-07-04Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Officers

Change person director company with change date.

Download
2018-07-04Persons with significant control

Change to a person with significant control.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2018-02-28Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.