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HYPERHEALTH LTD

HYPERHEALTH LTD is an active private limited company, incorporated on 24 July 2020. The nature of the business is Other human health activities. The company's registered office is on North Street, Dalry. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HYPERHEALTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC668685
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 128-30 NORTH STREET
Post TownDALRY
CountrySCOTLAND
PostcodeKA24 5DW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date21/08/2021
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)

86900 - Other human health activities

Company Name History

From incorporation onwards:
HYPERHEALTH LTD

Directors

(The company's officers)
MRS LAURA MARCELA VERGEZ CLARK
(~62 year old Argentine national)
28-30 NORTH STREET, DALRY, KA24 5DW, SCOTLAND
  • Current Director
  • Gives occupation as SHAREHOLDER
  • Usually resident in SCOTLAND
Appointed on 22/07/2021
MR ROBERT CARLESS CLARK
(~65 year old British national)
28-30 NORTH STREET, DALRY, KA24 5DW, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/07/2020

Shareholders

(Persons of Significant Control)
Mrs Laura Marcela Vergez Clark
(~62 year old Argentine national)
28-30, North Street, Dalry, KA24 5DW, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/07/2020
Mr Robert Carless Clark
(~65 year old British national)
28-30, North Street, Dalry, KA24 5DW, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2020
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)

HYPERHEALTH LTD: Maps

Maps show the location of the postcode of the registered office, KA24 5DW.

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

More Companies in KA24 5DW

Other companies with registered offices in KA24 5DW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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