Bristol
BS1 6FL
Director Name | Mr Eugene Gorbach |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 February 2020(same day as company formation) |
Role | Investment Partner |
Country of Residence | United States |
Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Mr Jon Williams |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 February 2020(same day as company formation) |
Role | Ceo, Healthcare |
Country of Residence | United States |
Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Mr Michael Madden |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 December 2023(3 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP |
Director Name | Mr Mark Bentley |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2020(10 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2023) |
Role | Group Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP |
Secretary Name | Vistra Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
27 January 2021 | Delivered on: 28 January 2021 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
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16 February 2021 | Resolutions
|
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16 February 2021 | Memorandum and Articles of Association (10 pages) |
28 January 2021 | Registration of charge 124527950001, created on 27 January 2021 (11 pages) |
7 January 2021 | Statement of capital following an allotment of shares on 16 December 2020
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17 December 2020 | Appointment of Mr Mark Bentley as a director on 11 December 2020 (2 pages) |
29 July 2020 | Resolutions
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13 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
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3 March 2020 | Resolutions
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27 February 2020 | Statement of capital following an allotment of shares on 14 February 2020
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10 February 2020 | Incorporation
Statement of capital on 2020-02-10
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