SERGIO HEALTHCARE LTD
Active - Accounts Filed
General Information
NAME
SERGIO HEALTHCARE LTD
COMPANY NUMBER
12958032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
16/10/2020
(4 years and 1 months old)
WEBSITE
sergiohealthcare.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 0LQ
Telephone: 02079239306
TPS: No
16, Aspect House Wilmer Place
London
N16 0LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Rajesh Kumar Dhir (909127500) Appointed |
| 24/07/2024 | Sanjeev Dhir (909305029) has left the board |
Credit Risk Overview
Want to learn more about SERGIO HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERGIO HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERGIO HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
Director: 16/10/2020 - 21/10/2020 (0 months) Secretary: 16/10/2020 - 21/10/2020 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Jun 1974 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Rajesh Kumar Dhir (909127500) Appointed |
| 24/07/2024 | Sanjeev Dhir (909305029) has left the board |
| 24/07/2024 | Sanjeev Dhir (927566183) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Sanjeev Dhir (909305029) Appointed |
| 26/10/2020 | New Company Secretary Sanjeev Dhir (927566183) Appointed |
| 26/10/2020 | SERGIO INVESTMENTS LTD (927548932) has left the board |
| 26/10/2020 | SERGIO INVESTMENTS LTD (927548933) has left the board |
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