DRONE HEALTH LTD

DRONE HEALTH LTD is an active private limited company, incorporated on 18 July 2023. The nature of the business includes Manufacture of other transport equipment n.e.c. and two other classifications. The company's registered office is on Lambeth Palace Road, London. The company's next accounts are due on 18 April 2025, and fall under the accounts category: No Accounts Filed. DRONE HEALTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15009787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1AHEAD STUDIO, 9TH FLOOR, BECKET HOUSE
Address Line 2LAMBETH PALACE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE1 7EU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date18/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/07/2024
Last Made Up DateNot available

Return

Next Due Date15/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

30990 - Manufacture of other transport equipment n.e.c.
51210 - Freight air transport
86900 - Other human health activities

Company Name History

From incorporation onwards:
DRONE HEALTH LTD

Directors

(The company's officers)
MS SAVINA VIJAY DOSHI
(~23 year old Singaporean national)
AHEAD STUDIO, 9TH FLOOR, BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2023
MR MARTIN JOSE FERNANDES BOLANOS
(~24 year old Portuguese national)
AHEAD STUDIO, 9TH FLOOR, BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2023
MS SARAH GERMANOS
(~22 year old Canadian national)
AHEAD STUDIO, 9TH FLOOR, BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2023
MS SAVINA VIJAY DOSHI
AHEAD STUDIO, 9TH FLOOR, BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
  • Current Secretary
Appointed on 18/07/2023
MR MARTIN JOSE FERNANDES BOLANOS
AHEAD STUDIO, 9TH FLOOR, BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
  • Current Secretary
Appointed on 18/07/2023
MS SARAH GERMANOS
AHEAD STUDIO, 9TH FLOOR, BECKET HOUSE LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
  • Current Secretary
Appointed on 18/07/2023

Shareholders

(Persons of Significant Control)
Ms Sarah Germanos
(~22 year old Canadian national)
Ahead Studio, 9th Floor, Becket House, Lambeth Palace Road, London, SE1 7EU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/07/2023
Mr Martin Jose Fernandes Bolanos
(~24 year old Portuguese national)
Ahead Studio, 9th Floor, Becket House, Lambeth Palace Road, London, SE1 7EU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/07/2023
Ms Savina Vijay Doshi
(~23 year old Singaporean national)
Ahead Studio, 9th Floor, Becket House, Lambeth Palace Road, London, SE1 7EU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/07/2023

Connections

(Shared officers)
FERBOL LTD
  • MR MARTIN JOSE FERNANDES BOLANOS
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)

DRONE HEALTH LTD: Maps

Maps show the location of the postcode of the registered office, SE1 7EU.

Map of DRONE HEALTH LTD at local scale
Map of DRONE HEALTH LTD at local scale
Map of DRONE HEALTH LTD at district scale
Map of DRONE HEALTH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)