Company NameRenal Health Organisation UK Limited
DirectorSergey Larkin
Company StatusActive
Company Number11693738
CategoryPrivate Limited Company
Incorporation Date23 November 2018(5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sergey Larkin
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2022(3 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 To 8 Bolsover St
London
W1W 6AB
Director NameMr Sergey Yurievich Larkin
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Alexander Polykovskiy
Date of BirthMarch 1958 (Born 66 years ago)
NationalityIsraeli
StatusResigned
Appointed23 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Grzegorz Miroslaw Kaminski
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2019(5 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 18 April 2022)
RoleNone Supplied
Country of ResidenceEngland
Correspondence Address3-8 Bolsover Street
London
W1W 6AB

Location

Registered Address3-8 Bolsover Street
London
W1W 6AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return4 July 2023 (8 months, 4 weeks ago)
Next Return Due18 July 2024 (3 months, 2 weeks from now)

Filing History

5 January 2021Notification of Grzegorz Kaminski as a person with significant control on 1 January 2021 (2 pages)
24 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 June 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
12 June 2020Previous accounting period shortened from 30 November 2019 to 31 August 2019 (1 page)
7 January 2020Confirmation statement made on 22 November 2019 with updates (4 pages)
23 May 2019Termination of appointment of Alexander Polykovskiy as a director on 3 May 2019 (1 page)
23 May 2019Termination of appointment of Sergey Yurievich Larkin as a director on 3 May 2019 (1 page)
23 May 2019Appointment of Mr Grzegorz Miroslaw Kaminski as a director on 3 May 2019 (2 pages)
23 November 2018Incorporation
Statement of capital on 2018-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)