Alivia Swiss Health Limited

General information

Name:

Alivia Swiss Health Ltd

Office Address:

Unit A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London

Number: 10494219

Incorporation date: 2016-11-24

Dissolution date: 2021-03-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Alivia Swiss Health was created on November 24, 2016 as a private limited company. This enterprise registered office was based in London on Unit A3 Broomsleigh Business Park, Worsley Bridge Road. This place area code is SE26 5BN. The reg. no. for Alivia Swiss Health Limited was 10494219. Alivia Swiss Health Limited had been in business for 5 years until dissolution date on March 16, 2021.

Niels H., Vidar A. and Jonathan F. were the firm's directors and were managing the firm from 2017 to 2021.

Graeme B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Niels H.

Role: Director

Appointed: 13 February 2017

Latest update: 7 December 2023

Vidar A.

Role: Director

Appointed: 25 January 2017

Latest update: 7 December 2023

Jonathan F.

Role: Director

Appointed: 28 November 2016

Latest update: 7 December 2023

People with significant control

Graeme B.
Notified on 1 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jeramca Investments Pte Ltd
Address: 163 Penang Road #02-03, Winsland House Ll, Singapore, 238463, Singapore
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Overseas
Place registered Overseas
Registration number 201012750z
Notified on 13 February 2017
Ceased on 1 May 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Halco Nominees Limited
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2503720
Notified on 24 November 2016
Ceased on 13 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 21 December 2020
Confirmation statement last made up date 09 November 2019
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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4
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