Company information:
Cidron Healthcare It 4 Limited (No: 12354042)
Status: Active
Incorporated: 12-Sep-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PHILIP OLIVER CATHCART ( DOB: Dec-1989 From: Jan-2022 )
Current Director: JUDITH OLIVIA NELLY CHARPENTIER ( DOB: Oct-1981 From: Apr-2021 )
Current Director: CHRISTOPHER CHARLES FIKRY ( DOB: Feb-1977 From: Jul-2022 )
Current Director: CHRISTOPHER RUSSELL LODGE ( DOB: Sep-1982 From: Dec-2019 )
Current Director: CHRISTOPHER RUSSELL LODGE ( DOB: Sep-1982 From: Dec-2019 )
Current Director: ALEXANDER RODERICK MACKENZIE ( DOB: Aug-1959 From: Feb-2023 )
Current Director: CHRISTOF RATJEN ( DOB: Jul-1975 From: Apr-2021 )
Current Director: MARK JOHN ROBERT STUBBS ( DOB: Sep-1991 From: Apr-2024 )
Current Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED ( From: Feb-2020 )
Current Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED ( From: Feb-2020 )
Resigned Director: ERAN BROSHY ( DOB: Nov-1958 From: Feb-2020 To: Oct-2021 )
Resigned Director: JUDITH OLIVIA NELLY CHARPENTIER ( DOB: Oct-1981 From: Feb-2020 To: Mar-2021 )
Resigned Director: JOSEPH FRANKLIN EAZOR ( DOB: Jul-1962 From: Oct-2020 To: Jul-2022 )
Resigned Director: CHRISTIAN MARKUS GYLLING ( DOB: Mar-1979 From: Apr-2021 To: Apr-2024 )
Resigned Director: ALEXANDER FRANCIS STEWART LESLIE ( DOB: Dec-1979 From: Apr-2021 To: Jan-2022 )
Resigned Director: CHRISTOPHER ALFONS VIEHBACHER ( DOB: Mar-1960 From: Nov-2021 To: Dec-2022 )
Persons of Significant Control:
A7 Invest Bidco Limited, 3 St. James Square, London, SW1Y 4JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-04, Ceased: 2022-09-23)
Cidron Healthcare - It 3 Limited, C/O Aztec Financial Services Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-09)