• UK
  • CIDRON HEALTHCARE IT 4 LIMITED - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, United Kingdom

Company Information

Company registration number
12354042
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Aztec Financial Services (Uk) Limited Forum 4
Solent Business Park, Parkway South
Fareham, Whiteley
Hampshire
PO15 7AD
England
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, PO15 7AD, England UK

Management

Managing Directors
BROSHY, Eran
CROFT, Patrick Edward
DE MITRY, François Emmanuel Marie Louis
EAZOR, Joseph Franklin
SHAH, Raj Rashmikant, Dr
SODERBERG, Jess Christoffer
VEBER, Thibault Francois Marie
GYLLING, Christian Markus
LESLIE, Alexander Francis Stewart
RATJEN, Christof
Company secretaries
AZTEC FINANCIAL SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2019-12-09
Age Of Company
2019-12-09 4 years
SIC/NACE
74909

Ownership

Beneficial Owners
Cidron Healthcare - It 3 Limited
A7 Invest Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2022-12-22
Last Date: 2021-12-08

CIDRON HEALTHCARE IT 4 LIMITED Company Description

CIDRON HEALTHCARE IT 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 12354042. Its current trading status is "live". It was registered 2019-12-09. It has declared SIC or NACE codes as "74909". It has 10 directors and 1 secretary.It can be contacted at C/o Aztec Financial Services (Uk) Limited Forum 4 .
More information

Get CIDRON HEALTHCARE IT 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cidron Healthcare It 4 Limited - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, United Kingdom

2019-12-09 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2021-07-12) - RP04SH01

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • confirmation-statement-with-updates (2021-01-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-15) - AP01

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  • capital-allotment-shares (2021-04-28) - SH01

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  • termination-director-company-with-name-termination-date (2021-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-06) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-30) - AP01

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  • memorandum-articles (2021-05-14) - MA

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  • resolution (2021-05-14) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2021-05-27) - RP04SH01

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  • second-filing-of-director-appointment-with-name (2021-05-27) - RP04AP01

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  • confirmation-statement-with-updates (2021-12-21) - CS01

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  • resolution (2020-02-26) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-03-12) - PSC02

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  • change-to-a-person-with-significant-control (2020-03-12) - PSC05

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  • capital-redomination-of-shares (2020-02-27) - SH14

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  • appoint-corporate-secretary-company-with-name-date (2020-02-24) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01

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  • appoint-person-director-company-with-name-date (2020-08-20) - AP01

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  • capital-alter-shares-subdivision (2020-02-27) - SH02

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  • appoint-person-director-company-with-name-date (2020-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • change-person-director-company-with-change-date (2020-05-14) - CH01

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  • termination-director-company-with-name-termination-date (2020-08-20) - TM01

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  • capital-allotment-shares (2020-02-27) - SH01

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  • incorporation-company (2019-12-09) - NEWINC

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