CILGERRAN HEALTH LTD
CILGERRAN HEALTH LTD is an active private limited company, incorporated on 30 April 2019. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Horton Crescent, Epsom. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. CILGERRAN HEALTH LTD previously had the company name DAYONIX LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11969676 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 WELLESLEY HOUSE |
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Address Line 2 | HORTON CRESCENT |
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Post Town | EPSOM |
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Country | ENGLAND |
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Postcode | KT19 8BQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 28/05/2020 |
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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)
46460 - Wholesale of pharmaceutical goods
Company Name History
From 16/03/2020 onwards:
CILGERRAN HEALTH LTD
Prior to 16/03/2020:
DAYONIX LIMITED
Directors
(The company's officers)
MR MOHAMMAD SADEGH AHMADYANI
(~42 year old Iranian national)
5248 INVERNESS STREET, VANCOUVER, V5W 3N8, CANADA
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in CANADA
Appointed on 30/04/2019
MR JAMES FREDERICK SMITH (CTA)
(~72 year old British national)
3 WELLESLEY HOUSE HORTON CRESCENT, EPSOM, KT19 8BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2022
Shareholders
(Persons of Significant Control)
Mr Mohammad Sadegh Ahmadyani
(~42 year old Iranian national)
5248, Inverness Street, Vancouver, V5W 3N8, Canada
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/04/2019
Connections
(Shared officers)
ACCOLADE FILMS LIMITED
- MR JAMES FREDERICK SMITH (CTA)
ACCOLADE MUSIC PUBLISHING LIMITED
- MR JAMES FREDERICK SMITH (CTA)
- MR JAMES FREDERICK SMITH (CTA)
CITY OF LONDON COLLEGE (CLC) LTD
- MR JAMES FREDERICK SMITH (CTA)
- MR JAMES FREDERICK SMITH (CTA)
- MR JAMES FREDERICK SMITH (CTA)
- MR JAMES FREDERICK SMITH (CTA)
- MR JAMES FREDERICK SMITH (CTA)
- MR JAMES FREDERICK SMITH (CTA)
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)
CILGERRAN HEALTH LTD: Maps
Maps show the location of the postcode of the registered office, KT19 8BQ.
Map of CILGERRAN HEALTH LTD at local scale
Map of CILGERRAN HEALTH LTD at district scale
More Companies in KT19 8BQ
Other companies with registered offices in KT19 8BQ:
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)