OpenCompanies

Sergio Healthcare Ltd

Company number
12958032
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2020
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Non-specialised wholesale trade
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Aspect House 16 Wilmer Place
Stoke Newington
London
N16 0LQ

Officers

NameRoleAppointedResigned
DHIR, Rajesh Kumar Director 22 Jul 2024
DHALIWAL, Kalbinder Singh Director 16 Oct 2020

Control

NameNature of controlNotifiedCeased
Sergio Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Oct 2020 21 Oct 2020
Mr Kalbinder Singh Dhailwal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Oct 2020 21 Oct 2020
Mr Sanjeev Dhir Significant Influence Or Control 21 Oct 2020 22 Jul 2024
Mr Rajesh Kumar Dhir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jul 2024

Accounts

Year ended Net assets Employees
31 Oct 2024 -£1,338,023 2
31 Oct 2023 £809,029 2
31 Oct 2022 £380,634 2
31 Oct 2021 £283,123 2

Connections

Directors’ other companies

Companies at the same address

Data