Komplex Health Ltd

General information

Name:

Komplex Health Limited

Office Address:

Floor Three St James House Hollinswood Road TF2 9TZ Central Park

Number: 12932672

Incorporation date: 2020-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12932672 is the reg. no. of Komplex Health Ltd. The firm was registered as a Private Limited Company on Tuesday 6th October 2020. The firm has existed on the market for the last 4 years. This company can be reached at Floor Three St James House Hollinswood Road in Central Park. The headquarters' area code assigned to this place is TF2 9TZ. The firm known today as Komplex Health Ltd, was previously known under the name of Westminster Healthcare. The transformation has taken place in Monday 25th January 2021. This company's classified under the NACE and SIC code 88990 which stands for Other social work activities without accommodation n.e.c.. 2022-12-31 is the last time the accounts were filed.

Because of the enterprise's size, it was necessary to acquire more executives: Arron Z., Thomas R. and Sharon L. who have been working together for one year for the benefit of the firm.

  • Previous company's names
  • Komplex Health Ltd 2021-01-25
  • Westminster Healthcare Ltd 2020-10-06

Financial data based on annual reports

Company staff

Arron Z.

Role: Director

Appointed: 27 September 2023

Latest update: 21 April 2024

Thomas R.

Role: Director

Appointed: 06 October 2020

Latest update: 21 April 2024

Sharon L.

Role: Director

Appointed: 06 October 2020

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Komplex Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Central Park, TF2 9TU, Shropshire and was registered as a PSC under the reg no 11516139.

Komplex Group Ltd
Address: 1 Hawksworth Road Central Park, Telford, Shropshire, TF2 9TU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11516139
Notified on 6 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sharon L.
Notified on 6 October 2020
Ceased on 6 October 2021
Nature of control:
1/2 or less of shares
Thomas R.
Notified on 6 October 2020
Ceased on 6 October 2021
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 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-06
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 5th Oct 2023 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
3
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