Actis Medical Uk Limited

16319946

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, ISABELLA HOUSE, RICHMOND UPON THAMES, TW9 1AA

Incorporated 17/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86210

General medical practice activities

Officers

Mr Christopher Ray Henry

director · Since 17/03/2025

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 45

Mr Douglas North

director · Since 17/03/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 64

Mr Marc Peter Tarca Wilson

director · Since 17/03/2025

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mrs Dayna Jane Henry

25–50% shares

25–50% votes

Appoint directors

Australian · Australia · Age 42

First Floor, Isabella House, 12 Union Court, Richmond Upon Thames, TW9 1AA

Notified 18/03/2025

Mr Christopher Ray Henry

25–50% shares

25–50% votes

Appoint directors

Australian · Australia · Age 45

First Floor, Isabella House, 12 Union Court, Richmond Upon Thames, TW9 1AA

Notified 18/03/2025

Mr Douglas North

25–50% shares

25–50% votes

Appoint directors

Australian · Australia · Age 64

First Floor, Isabella House, 12 Union Court, Richmond Upon Thames, TW9 1AA

Notified 18/03/2025

Former PSCs

Actis Medical Pty

Ceased 18/03/2025