| Company Name | Cn Healthcare Ltd |
|---|---|
| Directors | Joseph Chimbganda and Kimberly Mazvita Chimbganda |
| Company Status | Active |
| Company Number | 09459642 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2015(9 years, 2 months ago) |
| Previous Name | Medipros Health Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Joseph Chimbganda |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Road Sutton SM2 6BH |
| Secretary Name | Mrs Keliboni Cresentia Mshibe |
|---|---|
| Status | Current |
| Appointed | 09 November 2021(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 6 Manor Road Wallington SM6 0DE |
| Director Name | Ms Kimberly Mazvita Chimbganda |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 02 August 2022(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 12 Station Road Sutton SM2 6BH |
| Director Name | Mr Patrick Ndlovu |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 26 February 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | No 2 Lower Road Lower Road Sutton Surrey SM1 4QW |
| Director Name | Mr Tinashe Chimbganda |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2021(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 November 2022) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 12 Station Road Sutton SM2 6BH |
Location
| Registered Address | 12 Station Road Sutton SM2 6BH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 April 2025 (10 months, 2 weeks from now) |
Charges
| 17 November 2015 | Delivered on: 17 November 2015 Persons entitled: Factor 21 PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 December 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 25 March 2019 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 25 June 2018 | Registered office address changed from No 2 Lower Road Lower Road Sutton Surrey SM1 4QW England to 15 Grove Road Sutton SM1 1BB on 25 June 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 5 March 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 17 November 2016 | Director's details changed for Mr Patrick Patrick Ndlovu on 17 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Patrick Patrick Ndlovu on 17 November 2016 (2 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 17 November 2015 | Registration of charge 094596420001, created on 17 November 2015 (16 pages) |
| 17 November 2015 | Registration of charge 094596420001, created on 17 November 2015 (16 pages) |
| 11 May 2015 | Registered office address changed from 354B London Road North Cheam Sutton SM3 8HW England to No 2 Lower Road Lower Road Sutton Surrey SM1 4QW on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 354B London Road North Cheam Sutton SM3 8HW England to No 2 Lower Road Lower Road Sutton Surrey SM1 4QW on 11 May 2015 (1 page) |
| 10 April 2015 | Company name changed medipros health LTD\certificate issued on 10/04/15
|
| 10 April 2015 | Company name changed medipros health LTD\certificate issued on 10/04/15
|
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|
| 26 February 2015 | Incorporation Statement of capital on 2015-02-26
|