Company number 10471841
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DF
Home Country United Kingdom
Nature of Business 63120 - Web portals, 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Each exisiting issued ordinary share of £0.01 each be sub divided INTO10 ordinary shares of 30.001 each 21/02/2017
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Appointment of Mr Aaron Simpson as a director on 13 February 2017; Director's details changed for Ms Romana Kuchai on 9 February 2017. The most likely internet sites of LEXIHEALTH LIMITED are www.lexihealth.co.uk, and www.lexihealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Lexihealth Limited is a Private Limited Company.
The company registration number is 10471841. Lexihealth Limited has been working since 09 November 2016.
The present status of the company is Active. The registered address of Lexihealth Limited is Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London England W1b 5df. . KUCHAI, Romana is a Director of the company. RENWICK, Annabelle Clare is a Director of the company. SIMPSON, Aaron is a Director of the company. The company operates in "Web portals".
Current Directors
Persons With Significant Control
Ms Romana Kuchai
Notified on: 9 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabelle Clare Renwick
Notified on: 9 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEXIHEALTH LIMITED Events
23 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Each exisiting issued ordinary share of £0.01 each be sub divided INTO10 ordinary shares of 30.001 each 21/02/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
13 Feb 2017
Appointment of Mr Aaron Simpson as a director on 13 February 2017
09 Feb 2017
Director's details changed for Ms Romana Kuchai on 9 February 2017
09 Feb 2017
Director's details changed for Mrs Annabelle Clare Renwick on 9 February 2017
09 Feb 2017
Director's details changed for Ms Romana Kuchai on 9 February 2017
25 Jan 2017
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG United Kingdom to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 25 January 2017
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
-
MODEL ARTICLES ‐
Model articles adopted