Clanwilliam Health (rx Web) Limited, Milton Keynes
Clanwilliam Health (Rx Web) Limited is a private limited company. Once, it was named Helix Health Uk Limited (changed on 2016-06-09). Registered at Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW, the aforementioned 11 years old company was incorporated on 2012-09-11 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).3 directors can be found in this company: Stuart V. (appointed on 17 July 2023), Eileen B. (appointed on 30 October 2019), Howard B. (appointed on 11 September 2012). As for the secretaries (1 in total), we can name: Erin L. (appointed on 30 October 2019).
| About | |
|---|---|
| Name: Clanwilliam Health (rx Web) Limited | |
| Number: 08210652 | |
| Incorporation date: 2012-09-11 | |
| End of financial year: 31 December |
| Address: |
Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities |
Company staff
People with significant control
Clanwilliam Investments (U.K.) Limited
2 November 2018
| Address | Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Registry Uk |
| Registration number | 10855687 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Greg L.
6 April 2016 - 2 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Clanwilliam Health (Rx Web) Limited confirmation statement filing is 2024-09-08. The previous confirmation statement was filed on 2023-08-25. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Clanwilliam Investments (U.K.) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Deltic Avenue, Rooksley, MK13 8LW Milton Keynes. Greg L. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 29th, November 2023 | accounts |
Free Download
(28 pages)
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