OpenCompanies

JBS Healthcare (UK) Limited

Company number
15030539
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2023
Nature of business
Other human health activities

Registered office

104 Harley Street
London
London
W1G 7JD

Officers

NameRoleAppointedResigned
MUKHERJEE, Protap Aditya Secretary 26 Oct 2026
MUKHERJEE, Protap Aditya Director 26 Oct 2026
ANTONY, Rupert Faustinus Secretary 26 Jul 2023 26 Oct 2026
ANTONY, Rupert Faustinus Director 26 Jul 2023 26 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Protap Aditya Mukherjee Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
26 Oct 2026
Mr Rupert Faustinus Antony Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2023 26 Oct 2026

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £10,000 £10,000
31 Jul 2024 Dormant £10,000 £10,000

Connections

Companies at the same address

Data