Pangaia Healthcare (UK) Ltd

General information

Name:

Pangaia Healthcare (UK) Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 12359990

Incorporation date: 2019-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pangaia Healthcare (UK) came into being in 2019 as a company enlisted under no 12359990, located at N1 7GU London at 20-22 Wenlock Road. The firm has been in business for five years and its official status is active. Its listed name switch from Hapi Healthcare Uk to Pangaia Healthcare (UK) Ltd came on 2022-10-28. This firm's classified under the NACE and SIC code 62090 which means Other information technology service activities. Pangaia Healthcare (UK) Limited released its account information for the period that ended on 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-05-12.

As suggested by this particular company's directors directory, for two years there have been two directors: Benjamin F. and Kristofer B.. In addition, the director's duties are constantly aided with by a secretary - Kristofer B., who was chosen by the limited company 4 years ago.

Benjamin F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pangaia Healthcare (UK) Ltd 2022-10-28
  • Hapi Healthcare Uk Ltd 2019-12-11

Financial data based on annual reports

Company staff

Benjamin F.

Role: Director

Appointed: 21 September 2022

Latest update: 20 January 2024

Kristofer B.

Role: Secretary

Appointed: 18 May 2020

Latest update: 20 January 2024

Kristofer B.

Role: Director

Appointed: 11 December 2019

Latest update: 20 January 2024

People with significant control

Benjamin F.
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hapi One (Uk) Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12572659
Notified on 1 January 2021
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristofer B.
Notified on 18 May 2020
Ceased on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helpstreet Global Uk Ltd
Address: 60 Goswell Road, London, United Kingdom
Legal authority Uk
Legal form Uk
Notified on 11 December 2019
Ceased on 18 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-11
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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