Presanella 8 Limited
- Company number
- 10889105
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2017
- Nature of business
- Hospital activities
Specialists medical practice activities - Corporate group
- Dunamis Mind Ltd (7 companies)
Registered office
Previous names
- Aurelius Delta Limited (until 10 Jun 2020)
- Burcot Hall Hospital Ltd (until 2 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEVERKA, Anthony Rudolph | Director | 7 Jun 2019 | 25 Sep 2019 |
| TÄUBL, Matthias | Director | 2 Aug 2018 | 26 May 2020 |
| NAGLER, Tristan Howard | Director | 28 Jul 2017 | 9 Jun 2020 |
| VEVERKA, Anthony Rudolph | Director | 9 Jun 2020 | 25 Apr 2022 |
| SINGH, Narinder | Director | 25 Apr 2022 | 16 Aug 2022 |
| CRYER, Martyn Christopher | Director | 16 Aug 2022 | 1 Dec 2025 |
| SPRANK, Thorsten | Director | 1 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Equity Opportunities Se & Co. Kgaa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2017 | 10 Jun 2020 |
| Aurelius Eta Uk Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2020 | 1 Dec 2025 |
| Dunamis Mind Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £934 | 0 |
| 31 Dec 2023 Dormant | £934 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £934 | 0 |
| 31 Dec 2020 | £934 | 2 |
| 31 Dec 2019 | £171 | - |
| 31 Dec 2018 | £7 | - |
Connections
Owned by
Presanella 8 Limited → Dunamis Mind Ltd
Directors’ other companies
- SPRANK, Thorsten - Director at Presanella 7 Limited
- SPRANK, Thorsten - Director at Presanella 4 Limited
- SPRANK, Thorsten - Director at G. S. Hotel Limited
- SPRANK, Thorsten - Director at Hamlock Property Ltd
- SPRANK, Thorsten - Director at Gberg Ltd
Companies at the same address
- Presanella 11 Limited (10285673)
- Presanella 4 Limited (10676634)
- Presanella 7 Limited (07405250)