C7 Health Limited, Leeds
C7 Health Limited is a private limited company. Located at Gateway West, East Street, Leeds LS9 8DA, the aforementioned 6 years old firm was incorporated on 2018-01-26 and is officially classified as "hospital activities" (SIC: 86101).5 directors can be found in the enterprise: Steven S. (appointed on 30 June 2022), Richard B. (appointed on 30 June 2022), Andrew S. (appointed on 30 June 2022).
| About | |
|---|---|
| Name: C7 Health Limited | |
| Number: 11171840 | |
| Incorporation date: 2018-01-26 | |
| End of financial year: 30 September |
| Address: |
Gateway West East Street Leeds LS9 8DA |
| SIC code: |
86101 - Hospital activities |
Company staff
People with significant control
Tac Healthcare Ltd
30 June 2022
| Address | Beechwood Hall Kingsmead Road, High Wycombe, England, HP11 1JL, England |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14188071 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter D.
27 November 2018 - 24 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
26 January 2018 - 27 November 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mercia Fund Management Limited
4 April 2018 - 19 April 2018
| Address | Forward House 17 High Street, Henley In Arden, B95 5AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies In England & Wales |
| Registration number | 06973399 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-09-30 |
| Current Assets | 258,909 | 549,969 | 2,410,937 | 888,641 | 1,036,242 |
| Fixed Assets | 30,763 | 1,590,989 | 2,246,470 | 3,426,787 | 3,429,365 |
| Total Assets Less Current Liabilities | 277,718 | 2,084,712 | 3,829,940 | 3,388,321 | 2,529,624 |
The due date for C7 Health Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was sent on 2023-01-31. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.
4 persons of significant control are listed in the Companies House, namely: Tac Healthcare Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingsmead Road, HP11 1JL High Wycombe, England. Peter D. that has 1/2 or less of shares, 1/2 or less of voting rights. Philip W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates January 31, 2024 filed on: 2nd, February 2024 | confirmation statement |
Free Download
(5 pages)
|