Palm Avenue Healthcare Limited
- Company number
- 12231925
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2019
- Nature of business
- Social work activities without accommodation for the elderly and disabled
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUARTEY, Michael Nii Kwartey Kafui | Director | 27 Sep 2019 | 11 Oct 2019 |
| WUVER, Winston | Director | 3 Oct 2019 | 15 Jun 2020 |
| QUARTEY, Michael Nii Kwartey Kafui | Director | 15 Jun 2020 | 13 Aug 2020 |
| WUVER, Winston | Director | 13 Aug 2020 | 21 Sep 2020 |
| WUVER, Winston | Secretary | 3 Oct 2019 | 21 Sep 2020 |
| QUARTEY, Michael Nii Kwartey Kafui | Director | 21 Sep 2020 | 22 Oct 2021 |
| WUVER, Benito | Director | 25 Oct 2021 | 12 May 2022 |
| WUVER, Winston | Director | 12 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Nii Kwartey Kafui Quartey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | 3 Oct 2019 |
| Mr Winston Wuver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
3 Oct 2019 | 15 Jun 2020 |
| Mr Michael Nii Kwartey Kafui Quartey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Jun 2020 | 13 Aug 2020 |
| Mr Winston Wuver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2020 | 21 Sep 2020 |
| Mr Michael Nii Kwartey Kafui Quartey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Sep 2020 | 30 Sep 2021 |
| Mr Benito Wuver | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
1 Oct 2021 | 12 May 2022 |
| Mr Winston Wuver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
12 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £100 | £4 | 0 |
| 30 Sep 2022 | £30,225 | - | 0 |
| 30 Sep 2021 | £28,975 | - | 0 |
| 30 Sep 2020 | £550 | - | 0 |