Trustech Smart Healthcare Ventures Limited

General information

Name:

Trustech Smart Healthcare Ventures Ltd

Office Address:

International House 61 Mosley Street M2 3HZ Manchester

Number: 07470916

Incorporation date: 2010-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 15th December 2010. Registered under 07470916, the company is listed as a Private Limited Company. You can contact the headquarters of this company during business times at the following address: International House 61 Mosley Street, M2 3HZ Manchester. The company's SIC and NACE codes are 86210 and has the NACE code: General medical practice activities. The company's most recent accounts describe the period up to 2022/12/31 and the most recent confirmation statement was filed on 2022/12/15.

For the company, a number of director's duties up till now have been met by Douglas S., Mark C. and Donald H.. Out of these three managers, Donald H. has been with the company the longest, having been one of the many members of company's Management Board since April 2011. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Mark C. as a secretary since the appointment on 1st November 2020.

Financial data based on annual reports

Company staff

Douglas S.

Role: Director

Appointed: 01 August 2021

Latest update: 16 April 2024

Mark C.

Role: Secretary

Appointed: 01 November 2020

Latest update: 16 April 2024

Mark C.

Role: Director

Appointed: 28 January 2019

Latest update: 16 April 2024

Donald H.

Role: Director

Appointed: 18 April 2011

Latest update: 16 April 2024

People with significant control

Executives with significant control over the firm are: Douglas S. owns 1/2 or less of company shares. Mark C. owns 1/2 or less of company shares.

Douglas S.
Notified on 24 June 2021
Nature of control:
1/2 or less of shares
Mark C.
Notified on 4 February 2019
Nature of control:
1/2 or less of shares
Donald H.
Notified on 16 September 2018
Ceased on 24 June 2021
Nature of control:
1/2 or less of shares
Keith C.
Notified on 6 April 2016
Ceased on 16 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 15th Dec 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
13
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