OpenCompanies

Pangaia Healthcare (UK) Ltd

Company number
12359990
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Dec 2019
Nature of business
Other information technology service activities

Registered office

134 Ashley Rd
St Albans
AL1 5JR

Previous names

  • Hapi Healthcare UK Ltd (until 28 Oct 2022)

Control

NameNature of controlNotifiedCeased
Hapi One Uk Ltd Right To Appoint And Remove Directors 5 Sep 2024
Mr Benjamin Forsyth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2022
Hapi One (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021 21 Sep 2022
Mr Kristofer Bunker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2020 19 Oct 2021
Helpstreet Global Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Dec 2019 18 May 2020

Accounts

Year ended Net assets Employees
31 Dec 2021 £1 4
31 Dec 2020 £117,938 4

Connections

Owned by

Pangaia Healthcare (UK) Ltd → Pangia One (UK) Limited

Data