Gwyntwr1386 Healthcare CIC
- Company number
- 13421298
- Status
- Active - Proposal To Strike Off
- Type
- Community Interest Company
- Incorporated
- 26 May 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIRES CADAVEZ PEDRO, Ana Lurdes, Dr | Director | 26 May 2021 | |
| PIRES CADAVEZ PEDRO, Joao Henrique | Director | 21 Jan 2025 | 2 Aug 2025 |
| PEDRO, Henrique Antonio | Director | 26 May 2021 | 21 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ana Lurdes Pires Cadavez Pedro | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2025 | 7 Oct 2025 |
| Joao Henrique Pires Cadavez Pedro | Ownership Of Shares 25 To 50 Percent | 21 Jan 2025 | 21 Jul 2025 |
| Dr. Ana Lurdes Pires Cadavez Pedro | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Jan 2023 | 21 Jul 2025 |
| Mr. Henrique Pedro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
27 Jan 2023 | 21 Jan 2025 |
| W1386 Healthcare Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Oct 2022 | 14 Jan 2023 |
| Mr Henrique Antonio Pedro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2021 | 14 Jan 2023 |
| Dr Ana Lurdes Pires Cadavez Pedro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2021 | 14 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | £7 | £1 | 1 |
| 31 May 2024 | - | £10 | £2 | 1 |
| 31 May 2023 | £0 | £2 | £0 | 1 |
| 31 May 2022 | - | - | - | - |
Connections
Companies at the same address
- July Twenty Two Limited (17253868)