Draper And Dash Healthcare Ltd

General information

Name:

Draper And Dash Healthcare Limited

Office Address:

39th Floor Canada Square Canary Wharf E14 5AB London

Number: 10019798

Incorporation date: 2016-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Draper And Dash Healthcare has been operating offering its services for 8 years. Established under number 10019798, it is listed as a Private Limited Company. You can reach the headquarters of this company during business hours at the following address: 39th Floor Canada Square Canary Wharf, E14 5AB London. The firm changed its business name already two times. Until 2018 it has been working on providing the services it's been known for as Allegro Insight but now it operates under the business name Draper And Dash Healthcare Ltd. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. The business latest annual accounts detail the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-02-21.

Presently, this limited company is controlled by one director: Christopher W., who was chosen to lead the company in 2022. The following limited company had been guided by Xuwen W. until 2020-02-20. Furthermore another director, including Peng W. gave up the position on 2020-02-20.

  • Previous company's names
  • Draper And Dash Healthcare Ltd 2018-03-27
  • Allegro Insight Ltd 2016-07-22
  • Uhealth Tech Ltd 2016-02-22

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 20 September 2022

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Real World Health Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kings Langley at Primrose Hill, WD4 8FR, Hertfordshire and was registered as a PSC under the reg no 07540246.

Real World Health Ltd
Address: 20 Abbots Business Park Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07540246
Notified on 20 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Orlando A.
Notified on 6 April 2016
Ceased on 20 September 2022
Nature of control:
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 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 22 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 39th Floor Canada Square Canary Wharf London E14 5AB England on 22nd December 2023 to 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR (AD01)
filed on: 22nd, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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