GB Health Limited
- Company number
- 11274430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2018
- Nature of business
- Wholesale of pharmaceutical goods
Retail sale via mail order houses or via Internet
Other service activities n.e.c. - Corporate group
- Westbridge Corporate Restructure Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KADIOGLU, Mehmet Hussein | Secretary | 26 Mar 2018 | 26 Feb 2021 |
| KADIOGLU, Mehmet Hussein | Director | 26 Mar 2018 | 26 Feb 2021 |
| SYED, Hira Zafar | Director | 26 Feb 2021 | 15 Oct 2024 |
| SYED, Haseeba Zafar, Ms. | Director | 8 Apr 2024 | 11 Aug 2026 |
| BEAUMONT, Christopher John | Director | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mehmet Hussein Kadioglu | Significant Influence Or Control | 26 Mar 2018 | 26 Feb 2021 |
| Ms Hira Zafar Syed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | 1 Nov 2022 |
| Triton Media Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2022 | 1 Mar 2023 |
| Ms Hira Zafar Syed | Significant Influence Or Control | 1 Mar 2023 | 8 Apr 2024 |
| Triton Media Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2022 | 8 Apr 2024 |
| Ultimate View Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2024 | 11 Aug 2026 |
| Ms. Haseeba Zafar Syed | Significant Influence Or Control | 8 Apr 2024 | 11 Aug 2026 |
| Westbridge Corporate Restructure Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £119,443 | 1 |
| 31 Mar 2023 | £97,131 | 1 |
| 31 Mar 2022 | £78,094 | 1 |
| 31 Mar 2021 | £60,621 | 1 |
| 31 Mar 2020 | £48,227 | 1 |
| 31 Mar 2019 | - | 1 |
Connections
Owned by
GB Health Limited → Westbridge Corporate Restructure Ltd
Directors’ other companies
- BEAUMONT, Christopher John - Director at On The Move (Location Solution) Limited
- BEAUMONT, Christopher John - Director at Willow Bug Ltd
Registered address
15,745 companies are registered at this address - likely a registration agent.