AZUR HEALTH LIMITED
AZUR HEALTH LIMITED is an active private limited company, incorporated on 15 September 2017. The nature of the business is Specialists medical practice activities. The company's registered office is on Lawn Road, Tonbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AZUR HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10965391 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 RIVERSIDE HOUSE |
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Address Line 2 | RIVER LAWN ROAD |
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Post Town | TONBRIDGE |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN9 1EP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 13/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From incorporation onwards:
AZUR HEALTH LIMITED
Directors
(The company's officers)
DR JOHN CHRISTIAN SILBERBAUER
(~47 year old British national)
MARLBRIDGE HOUSE ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, UNITED KINGDOM
- Current Director
- Gives occupation as HOSPITAL DOCTOR
- Usually resident in ENGLAND
Appointed on 15/09/2017
DR KATIA AURELIE MICHAELLA SINDALI SILBERBAUER
(~43 year old French national)
MARLBRIDGE HOUSE ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 15/09/2017
Shareholders
(Persons of Significant Control)
Dr Katia Aurelie Michaella Sindali Silberbauer
(~43 year old French national)
Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2017
Dr John Christian Silberbauer
(~47 year old British national)
Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/01/2024
Connections
(Shared officers)
- MR JOHN CHRISTIAN SILBERBAUER
SUSSEX CARDIAC CENTRE EP CIC
- DR JOHN CHRISTIAN SILBERBAUER
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)
AZUR HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, TN9 1EP.
Map of AZUR HEALTH LIMITED at local scale
Map of AZUR HEALTH LIMITED at district scale
More Companies in TN9 1EP
Other companies with registered offices in TN9 1EP:
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)