Loonformule Zorg Ltd
- Company number
- 13544703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2021
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- HET Ziekenkantoor Ltd (until 3 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGELHART, Jeffrey | Director | 3 Aug 2021 | 22 Sep 2021 |
| ENGELHART, Jeffrey | Secretary | 3 Aug 2021 | 22 Sep 2021 |
| EEAA.NL LIMITED | Corporate-Director | 22 Sep 2021 | 26 Mar 2022 |
| ENGELHART, Jeffrey | Director | 26 Mar 2022 | 1 Jul 2024 |
| MADURO, Raoul Joseph | Director | 1 Jul 2024 | 3 Dec 2024 |
| ENGELHART, Jeffrey | Director | 3 Dec 2024 | 12 May 2026 |
| ENGELHART, Jeffrey | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Engelhart | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2021 | 1 Jul 2024 |
| Mr Raoul Joseph Maduro | Ownership Of Shares 75 To 100 Percent | 1 Jul 2024 | 1 Jul 2025 |
| Eeaa.Nl Limited | Ownership Of Shares 75 To 100 Percent | 5 Aug 2025 | 12 May 2026 |
| Mr Raoul Joseph Maduro | Ownership Of Shares 75 To 100 Percent | 12 May 2026 | 13 Jul 2026 |
| Mr Jeffrey Engelhart | Ownership Of Shares 75 To 100 Percent | 13 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | - |
| 27 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | - |
Connections
Directors’ other companies
- ENGELHART, Jeffrey - Director at Juda Liquideur Ltd
- ENGELHART, Jeffrey - Director at Jouw Onderhoud Limited
- ENGELHART, Jeffrey - Director at Celestial Estate Ltd
- ENGELHART, Jeffrey - Director at Belastingdienst Ltd
Registered address
204 companies are registered at this address - likely a registration agent.