PIPER HEALTH LIMITED
PIPER HEALTH LIMITED is an active private limited company, incorporated on 21 September 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gracechurch Street, London. 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: Total Exemption Full. PIPER HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12220999 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/09/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 60 GRACECHURCH STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3V 0HR |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/10/2024 |
---|
Last Made Up Date | 20/09/2023 |
---|
Return
Next Due Date | 19/10/2020 |
---|
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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PIPER HEALTH LIMITED
Directors
(The company's officers)
MR PAUL GAUDIN
(~63 year old British national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2019
MR OLIVER ROBERT EDWIN WYLIE
(~42 year old British national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2019
Shareholders
(Persons of Significant Control)
Mr Oliver Robert Edwin Wylie
(~42 year old British national)
60, Gracechurch Street, London, EC3V 0HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/09/2019
Mr Paul De Gruchy Gaudin
(~63 year old British national)
60, Gracechurch Street, London, EC3V 0HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/09/2019
Connections
(Shared officers)
AMODISC LTD
- MR OLIVER ROBERT EDWIN WYLIE
BEACON HEALTH SOLUTIONS LTD
- MR OLIVER ROBERT EDWIN WYLIE
LOVELACE VENTURES LTD
- MR PAUL DE GRUCHY GAUDIN
- MR OLIVER ROBERT EDWIN WYLIE
- MR OLIVER ROBERT EDWIN WYLIE
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)
PIPER HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of PIPER HEALTH LIMITED at local scale
Map of PIPER HEALTH LIMITED at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
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)