| Company Name | Ethika Healthcare Investments Limited |
|---|---|
| Director | Eugene Kavanagh Kavanagh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10289010 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2016(7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Eugene Kavanagh Kavanagh |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 April 2023(6 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 34 Ruanbeg Park Ruanbeg Manor Kildare Ireland |
| Director Name | Mr Patrick O'Leary |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 5th Floor Deansgate Manchester M3 3WF |
| Director Name | Mr Gareth O'Connell |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 August 2016(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 February 2020) |
| Role | Barrister |
| Country of Residence | Malta |
| Correspondence Address | 1.02 Boat Shed 12 Exchange Quay Salford M5 3EQ |
| Director Name | Mr David McCabe |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 February 2020(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1.02 Boat Shed 12 Exchange Quay Salford M5 3EQ |
Location
| Registered Address | 1.02 Boat Shed 12 Exchange Quay Salford M5 3EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 27 January 2024 (overdue) |
Charges
| 30 March 2017 | Delivered on: 7 April 2017 Persons entitled: Sharksfin Holdings Limited (Company Number: 03409683) Classification: A registered charge Outstanding |
|---|---|
| 30 March 2017 | Delivered on: 7 April 2017 Persons entitled: Sharksfin Holdings Limited (Company Number 03409683) Classification: A registered charge Outstanding |
Filing History
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2020 | Appointment of Mr David Mccabe as a director on 3 February 2020 (2 pages) |
| 10 February 2020 | Cessation of Gareth O'connell as a person with significant control on 31 January 2019 (1 page) |
| 10 February 2020 | Termination of appointment of Gareth O'connell as a director on 3 February 2020 (1 page) |
| 10 February 2020 | Notification of David Mccabe as a person with significant control on 31 January 2019 (2 pages) |
| 10 February 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 13 January 2020 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
| 13 January 2020 | Administrative restoration application (3 pages) |
| 8 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 19 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 18 May 2018 | Registered office address changed from 5th Floor Deansgate Manchester M3 3WF United Kingdom to 1.02 Boat Shed 12 Exchange Quay Salford M5 3EQ on 18 May 2018 (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2017 | Registration of charge 102890100002, created on 30 March 2017 (34 pages) |
| 7 April 2017 | Registration of charge 102890100001, created on 30 March 2017 (33 pages) |
| 7 April 2017 | Registration of charge 102890100002, created on 30 March 2017 (34 pages) |
| 7 April 2017 | Registration of charge 102890100001, created on 30 March 2017 (33 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Termination of appointment of Patrick O'leary as a director on 1 August 2016 (1 page) |
| 13 January 2017 | Appointment of Mr Gareth O'connell as a director on 1 August 2016 (2 pages) |
| 13 January 2017 | Appointment of Mr Gareth O'connell as a director on 1 August 2016 (2 pages) |
| 13 January 2017 | Termination of appointment of Patrick O'leary as a director on 1 August 2016 (1 page) |
| 20 July 2016 | Incorporation Statement of capital on 2016-07-20
|
| 20 July 2016 | Incorporation Statement of capital on 2016-07-20
|