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SYDEHEALTH LIMITED

SYDEHEALTH LIMITED is an active private limited company, incorporated on 14 October 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. SYDEHEALTH LIMITED previously had the company name BAMBOO ELEPHANT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09823019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BEAUCHAMP COURT
Address Line 210 VICTORS WAY
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5TZ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date11/11/2016
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)

62020 - Information technology consultancy activities

Company Name History

From 27/12/2018 onwards:
SYDEHEALTH LIMITED
Prior to 27/12/2018:
BAMBOO ELEPHANT LTD

Directors

(The company's officers)
DR LOVEN GANESWARAN
(~39 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in ENGLAND
Appointed on 14/10/2015
MR KIRISHAN SIVANANDAN
(~38 year old British national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 14/10/2015

Shareholders

(Persons of Significant Control)
Dr Loven Ganeswaran
(~39 year old British national)
5 Kestrel Close, Epsom, Surrey, KT19 7EJ, 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 06/04/2016
Mr Kirishan Sivanandan
(~38 year old British national)
11 Aldridge Rise, New Malden, Surrey, KT3 5RJ, 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 06/04/2016

Connections

(Shared officers)
  • DR LOVEN GANESWARAN
  • MR KIRISHAN SIVANANDAN
L GAN LIMITED
  • DR LOVEN GANESWARAN
  • MR KIRISHAN SIVANANDAN
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)

SYDEHEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 5TZ.

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

More Companies in EN5 5TZ

Other companies with registered offices in EN5 5TZ:

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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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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