MODULAR HEALTH LTD
LONDON

Hellopages » Greater London » Westminster » W1K 1AW

Company number 09519080
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address 12 STANHOPE GATE, MAYFAIR, LONDON, GREATER LONDON, ENGLAND, W1K 1AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 1,000.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Yonni Abramson as a director on 10 February 2017. The most likely internet sites of MODULAR HEALTH LTD are www.modularhealth.co.uk, and www.modular-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Modular Health Ltd is a Private Limited Company. The company registration number is 09519080. Modular Health Ltd has been working since 31 March 2015. The present status of the company is Active. The registered address of Modular Health Ltd is 12 Stanhope Gate Mayfair London Greater London England W1k 1aw. . ABRAMSON, Yonni is a Director of the company. CONN, Oliver Simon is a Director of the company. GOODMAN, Zac is a Director of the company. RANDALL, Robert Michael is a Director of the company. RAPP, Ira Sheldon is a Director of the company. TANNENBAUM, Michael Joel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ABRAMSON, Yonni
Appointed Date: 10 February 2017
41 years old
Director
CONN, Oliver Simon
Appointed Date: 15 July 2015
54 years old
Director
GOODMAN, Zac
Appointed Date: 10 February 2017
41 years old
Director
RANDALL, Robert Michael
Appointed Date: 31 March 2015
60 years old
Director
RAPP, Ira Sheldon
Appointed Date: 15 July 2015
66 years old
Director
TANNENBAUM, Michael Joel
Appointed Date: 15 July 2015
66 years old

MODULAR HEALTH LTD Events

08 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1,000.00
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Appointment of Yonni Abramson as a director on 10 February 2017
02 Mar 2017
Appointment of Mr Zac Goodman as a director on 10 February 2017
22 Feb 2017
Change of share class name or designation
...
... and 1 more events
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
15 Jul 2015
Appointment of Mr Ira Sheldon Rapp as a director on 15 July 2015
15 Jul 2015
Appointment of Mr Michael Joel Tannenbaum as a director on 15 July 2015
15 Jul 2015
Appointment of Mr Oliver Simon Conn as a director on 15 July 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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