CIDRON HEALTHCARE IT 4 LIMITED
Active - Accounts Filed
General Information
NAME
CIDRON HEALTHCARE IT 4 LIMITED
COMPANY NUMBER
12354042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AD
c/o Aztec Financial Services (Uk
Forum 4
Fareham, Whiteley
Hampshire PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRON HEALTHCARE - IT 3 LIMITED | Active - Accounts Filed | View Report |
| CIDRON HEALTHCARE IT 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 26/04/2024 | Christian Markus Gylling (925410119) has left the board |
| 26/04/2024 | New Board Member Mark John Robert Stubbs (932232020) Appointed |
Credit Risk Overview
Want to learn more about CIDRON HEALTHCARE IT 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIDRON HEALTHCARE IT 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIDRON HEALTHCARE IT 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
04/02/2020 - Present (4 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 04/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 128 Past: 71 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRON HEALTHCARE - IT 2 LIMITED | N/A | N/A |
| CIDRON HEALTHCARE - IT 3 LIMITED | Active - Accounts Filed | View Report |
| CIDRON HEALTHCARE IT 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 26/04/2024 | Christian Markus Gylling (925410119) has left the board |
| 26/04/2024 | New Board Member Mark John Robert Stubbs (932232020) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Alexander Roderick MacKenzie (930589722) Appointed |
| 02/01/2023 | Christopher Alfons Viehbacher (929253629) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/08/2022 | New Board Member Christopher Charles Fikry (929849398) Appointed |
| 01/08/2022 | Joseph Franklin Eazor (928161453) has left the board |
| 16/02/2022 | Eran Broshy (927117332) has left the board |
| 16/02/2022 | New Board Member Christopher Alfons Viehbacher (929253629) Appointed |
| 27/01/2022 | Alexander Francis Stewart Leslie (911138701) has left the board |
| 27/01/2022 | New Board Member Philip Oliver Cathcart (929178354) Appointed |
| 11/01/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Alexander Francis Stewart Leslie (911138701) Appointed |
| 05/05/2021 | New Board Member Christian Markus Gylling (925410119) Appointed |
| 05/05/2021 | New Board Member Christof Ratjen (921981730) Appointed |
| 30/04/2021 | New Board Member Christopher Russell Lodge (920624812) Appointed |
| 30/04/2021 | New Board Member Judith Olivia Nelly Charpentier (926338006) Appointed |
| 19/04/2021 | New Board Member Patrick Edward Croft (928210881) Appointed |
| 19/04/2021 | New Board Member Thibault Francois Marie Veber (927934571) Appointed |
| 07/04/2021 | New Board Member Joseph Franklin Eazor (928161453) Appointed |
| 12/03/2021 | New Board Member Francois Emmanuel Marie Louis De Mitry (927806250) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 24/08/2020 | Jonas Wilhelm Agnblad (927118327) has left the board |
| 24/08/2020 | New Board Member Joel Elias Davidkin (927333950) Appointed |
| 29/06/2020 | New Board Member Jess Christoffer Soderberg (927120864) Appointed |
| 29/06/2020 | New Board Member Charles Daniel Berglund (927121031) Appointed |
| 26/06/2020 | New Board Member Olivier Thierry Dominique Antoine Lieven (927118575) Appointed |
| 26/06/2020 | New Board Member Jonas Wilhelm Agnblad (927118327) Appointed |
| 26/06/2020 | Christopher Russell Lodge (920624812) has left the board |
| 26/06/2020 | New Board Member Judith Olivia Nelly Charpentier (927118417) Appointed |
| 26/06/2020 | New Board Member James Michael Corrigan (927118758) Appointed |
| 26/06/2020 | New Board Member Francois Emmanuel Marie Louis De Mitry (927117521) Appointed |
| 26/06/2020 | New Board Member Eran Broshy (927117332) Appointed |
| 26/06/2020 | New Board Member Raj Rashmikant Shah (919129907) Appointed |
| 04/03/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 04/03/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (926746504) has left the board |
| 26/02/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (926746504) Appointed |
| 20/02/2020 | Change in Reg. Office |
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