Ust Healthproof Holdings (Uk) Private Limited
14671713
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 17/02/2023
VICE PRESIDENT - UST
INDIAN · UNITED KINGDOM
Also on 1 other board
Craig Allen Wilson
director · Since 15/07/2026
AMERICAN · UNITED STATES
Matthew Thomas Edward Mclaughlin
director · Since 15/07/2026
AMERICAN · UNITED STATES
Former
director · Resigned 06/08/2024
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Paul Moskowitz
American · United States
Notified 03/09/2025
Former PSCs
Angelika Iris Moosleithner
Ceased 03/09/2025
Iwan Josef Ackermann
Ceased 03/09/2025
Change History
Active
Private Limited Company
2ND FLOOR 7 SEYMOUR STREET
LONDON
W1H 7JW
Filing History16 filings
change registered office address company with date old address new address
change corporate secretary company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
change account reference date company previous shortened
confirmation statement with updates
incorporation company