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Hapi Healthcare UK LTD

Adresa
20-22
Wenlock Road
London
N1 7GU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červen 2020
Company Register Name Pangaia Healthcare (UK) LTD
Company Register Address 134 Ashley Rd
London
AL1 5JR
Company No. 12359990 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Pangaia Healthcare (UK) LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Forsyth, Benjamin Status: Active Notified: 21/09/2022 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hapi One Uk Ltd Status: Active Notified: 05/09/2024 Companies House Number: 12572659 Nature of Control
  • Right to appoint and remove directors
  • Bunker, Kristofer Status: Ceased Notified: 18/05/2020 Ceased: 19/10/2021 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hapi One (Uk) Ltd Status: Ceased Notified: 01/01/2021 Ceased: 21/09/2022 Companies House Number: 12572659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helpstreet Global Uk Ltd Status: Ceased Notified: 11/12/2019 Ceased: 18/05/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    gb-flag GB Hapi One Uk Ltd Wenlock Road, London, England, N1 7GU Status: Active Notified: 05/09/2024 Role: Corporate-Director Companies House Number: 12572659
    Bunker, Kristofer London, United Kingdom Status: Ceased Notified: 11/12/2019 Ceased: 03/07/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bunker, Kristofer London, England Status: Ceased Notified: 18/05/2020 Ceased: 03/07/2024 Role: Secretary
    Forsyth, Benjamin London, England Status: Ceased Notified: 21/09/2022 Ceased: 05/09/2024 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian