1103 Health Care Ltd

General information

Name:

1103 Health Care Limited

Office Address:

33a Plum Lane Plumstead Common SE18 3AF London

Number: 08600532

Incorporation date: 2013-07-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was founded is 2013-07-08. Established under number 08600532, the firm is classified as a Private Limited Company. You may visit the main office of the company during business hours at the following address: 33a Plum Lane Plumstead Common, SE18 3AF London. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2019/04/30 is the last time when account status updates were filed.

Right now, this specific firm is directed by 1 director: Ayisat F., who was formally appointed 7 years ago. In order to provide support to the directors, the firm has been using the skills of Minur A. as a secretary for the last five years.

Executives who control the firm include: Ayisat A. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Ayisat F. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Minur A.

Role: Secretary

Appointed: 21 August 2015

Latest update: 25 March 2020

Ayisat F.

Role: Director

Appointed: 08 July 2013

Latest update: 25 March 2020

People with significant control

Ayisat A.
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Ayisat F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 22 July 2020
Confirmation statement last made up date 08 July 2019
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-07-08
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 December 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 May 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 January 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2019-04-30 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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