AMPERSAND HEALTH LIMITED

AMPERSAND HEALTH LIMITED is an active private limited company, incorporated on 24 September 2018. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Lonsdale Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. AMPERSAND HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 LONSDALE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 6RD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

86900 - Other human health activities

Company Name History

From incorporation onwards:

AMPERSAND HEALTH LIMITED

Directors

(The company's officers)

MR NADER ALAGHBAND

(~43 year old English national)

4 LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2018

MR MARTIN CLIVE JAMIESON

(~67 year old British national)

CORNHILL FARM KENNELLING ROAD, STALISFIELD, FAVERSHAM, ME13 0JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2022

MR GARETH CECIL PARKES

(~48 year old British national)

4 LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND

Current Director
Gives occupation as MEDICAL CONSULTANT - GASTROENTEROLOGY
Usually resident in ENGLAND

Appointed on 28/06/2019

MR JONATHAN STUART SYNETT

(~47 year old British national)

3 WIMPOLE STREET, LONDON, W1G 9SQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2019

MR IAIN JOHN TOBIN

(~53 year old British national)

4 LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/02/2022

MR STUART MARK WESTCOTT

(~43 year old British national)

4 LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2023

Shareholders

(Persons of Significant Control)

Mr Nader Alaghband

(~43 year old English national)

4, Lonsdale Road, London, NW6 6RD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 24/09/2018

Connections

(Shared officers)

25/27 CATHERINE PLACE (MANAGEMENT) LIMITED

MARTIN CLIVE JAMIESON

AMPERSAND AND AMPERSAND LIMITED

MR NADER ALAGHBAND

AVVINITY THERAPEUTICS LIMITED

MR JONATHAN STUART SYNETT

AZADYNE LTD

MR JONATHAN STUART SYNETT

BOWTHORPE INVESTMENT GROUP LTD

MR JONATHAN STUART SYNETT

C-MAJOR LIMITED

MR MARTIN CLIVE JAMIESON

CAVENDISH PARTNERS LIMITED

MR NADER ALAGHBAND

COS HOLDINGS LTD

MR JONATHAN STUART SYNETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)