ALIVIA SWISS HEALTH LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 10494219
Status Active
Incorporation Date 24 November 2016
Company Type Private Limited Company
Address UNIT A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, UNITED KINGDOM, SE26 5BN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Niels Bay Haaber as a director on 13 February 2017; Statement of capital following an allotment of shares on 13 February 2017 GBP 20,991 ; Change of share class name or designation. The most likely internet sites of ALIVIA SWISS HEALTH LIMITED are www.aliviaswisshealth.co.uk, and www.alivia-swiss-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alivia Swiss Health Limited is a Private Limited Company. The company registration number is 10494219. Alivia Swiss Health Limited has been working since 24 November 2016. The present status of the company is Active. The registered address of Alivia Swiss Health Limited is Unit A3 Broomsleigh Business Park Worsley Bridge Road London United Kingdom Se26 5bn. . ARNULF, Vidar is a Director of the company. FURST, Jonathan is a Director of the company. HAABER, Niels Bay is a Director of the company. KENSETT, Richard is a Director of the company. Director COLLINS, Andrew Mckeown has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
ARNULF, Vidar
Appointed Date: 25 January 2017
74 years old
Director
FURST, Jonathan
Appointed Date: 28 November 2016
54 years old
Director
HAABER, Niels Bay
Appointed Date: 13 February 2017
51 years old
Director
KENSETT, Richard
Appointed Date: 30 January 2017
38 years old

Resigned Directors

Director
COLLINS, Andrew Mckeown
Resigned: 28 November 2016
Appointed Date: 24 November 2016
59 years old

Persons With Significant Control

Halco Nominees Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

ALIVIA SWISS HEALTH LIMITED Events

14 Mar 2017
Appointment of Niels Bay Haaber as a director on 13 February 2017
14 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 20,991
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 1 more events
27 Jan 2017
Appointment of Mr Vidar Arnulf as a director on 25 January 2017
27 Jan 2017
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 27 January 2017
29 Nov 2016
Appointment of Jonathan Furst as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Andrew Mckeown Collins as a director on 28 November 2016
24 Nov 2016
Incorporation
Statement of capital on 2016-11-24
  • GBP .01

Similar Companies

ALIVIA NAILS & BEAUTY LIMITED ALIVIA ROSE LIMITED ALIVIA WILD LTD ALIVIN PLACE,PROPERTY MANAGEMENT LTD ALIVINI (NORTH) LIMITED ALI-VINI COMPANY (1985) LIMITED ALIVINI COMPANY LIMITED