OpenCompanies

Zerenia Clinics Limited

Company number
12162315
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2019
Nature of business
Other manufacturing n.e.c.
Specialists medical practice activities

Registered office

5 Pemberton Row
London
EC4A 3BA

Previous names

  • MCS Clinics Limited (until 26 Oct 2021)

Officers

NameRoleAppointedResigned
STEELE, Michael Anthony Director 21 Aug 2024

Control

NameNature of controlNotifiedCeased
Robert William Callaghan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2019 7 Oct 2021
Heal Europe Holdings Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
28 Nov 2023 29 Jul 2024
Mr Michael Anthony Steele Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £40,386 6
31 Dec 2024 - £45,207 7
31 Dec 2023 - £66,278 7
31 Dec 2022 - £26,701 7
31 Dec 2021 -£79,728 - 1
31 Aug 2021 -£45,062 - 1
31 Aug 2020 - - 1

Connections

Companies at the same address

Data