SUBSTRAKT HEALTH LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Brown, Julian David, Dr
General Practitioner born in April 1970
Individual (15 offsprings)
Officer
2021-12-23 ~ dissolved
OF - Director → CIF 0
2
Young, Julian Donald
Business Manager born in May 1973
Individual (2 offsprings)
Officer
2021-12-23 ~ dissolved
OF - Director → CIF 0
3
SAFE DISPENSER LTD
The Norfolk Clinical Park, Rowan House, Buxton, Norwich, Norfolk, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,704,637 GBP2024-08-31
Person with significant control
2021-12-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Vora, Ashish
Director born in June 1983
Individual (5 offsprings)
Officer
2016-04-25 ~ 2020-12-05
OF - Director → CIF 0
Mr Ashish Vora
Born in June 1983
Individual (5 offsprings)
Person with significant control
2016-08-23 ~ 2021-11-01
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Hartwell, Andrew John
Director born in April 1981
Individual (9 offsprings)
Officer
2015-08-24 ~ 2022-09-30
OF - Director → CIF 0
Mr Andrew Hartwell
Born in April 1981
Individual (9 offsprings)
Person with significant control
2021-11-01 ~ 2021-12-23
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Nirmal Vora
Born in June 1980
Individual (24 offsprings)
Person with significant control
2021-11-01 ~ 2021-12-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Fixed Assets

4,961 GBP2023-08-31

6,614 GBP2022-08-31

Current Assets

140,536 GBP2023-08-31

271,554 GBP2022-08-31

Creditors

Amounts falling due within one year

-144,495 GBP2023-08-31

-200,670 GBP2022-08-31

Net Current Assets/Liabilities

-3,959 GBP2023-08-31

70,884 GBP2022-08-31

Total Assets Less Current Liabilities

1,002 GBP2023-08-31

77,498 GBP2022-08-31

Net Assets/Liabilities

1,002 GBP2023-08-31

77,498 GBP2022-08-31

Equity

1,002 GBP2023-08-31

77,498 GBP2022-08-31

Average Number of Employees

102022-09-01 ~ 2023-08-31

102021-09-01 ~ 2022-08-31

SUBSTRAKT HEALTH LIMITED
Info
Registered number 09745077
Norfolk Clinical Park, Buxton, Norwich, Norfolk NR10 5RH
PRIVATE LIMITED COMPANY incorporated on 2015-08-24 and dissolved on 2025-07-01 (9 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-08-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.