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SWIIS HEALTHCARE LIMITED

Low
Company·GB·oo:GB-COH-04298359

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SWIIS INTERNATIONAL LIMITEDbeneficial owner 100%SWIIS HEALTHCARE LIMITED
  2. 1SWIIS INTERNATIONAL LIMITEDbeneficial owner 87.5%SWIIS HEALTHCARE LIMITED
  3. 2Mr Gurdev Singh Dadralbeneficial owner 75%SWIIS INTERNATIONAL LIMITED
  4. 2Mrs Kamla Dadralbeneficial owner 50%SWIIS INTERNATIONAL LIMITED
  5. 2Mr Gurdev Singh Dadralbeneficial owner 62.5%SWIIS INTERNATIONAL LIMITED
  6. 2Mrs Kamla Dadralbeneficial owner 37.5%SWIIS INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.
04298359
Status
active
Type
ltd
Incorporated
2001-10-03
Registered office
4th Floor, Prince House, Prince Street, Bristol, BS1 4PS, England
SIC
99999
Officers · 3 active
  • DADRAL, Gurdev Singh
    director · British · appt 2025-10-07
  • DADRAL, Kamla
    director · British · appt 2025-10-07
  • NOTCHELL, Timothy
    director · British · appt 2012-01-24
  • BHARDWAJ, Ashok(resigned)
    nominee secretary · British · appt 2001-10-03
  • COX, Gary Alan(resigned)
    secretary · British · appt 2004-02-23
  • DADRAL, Sonell(resigned)
    secretary · British · appt 2001-10-03
  • MCCULLEY, Graham(resigned)
    secretary · British · appt 2006-08-07
  • MCCULLEY, Graham(resigned)
    secretary · British · appt 2002-11-21
  • COX, Gary Alan(resigned)
    director · British · appt 2004-03-24
  • DADRAL, Gurdev Singh(resigned)
    director · British · appt 2002-11-21
  • DADRAL, Kamla(resigned)
    director · British · appt 2004-03-24
  • DADRAL, Romanna(resigned)
    director · British · appt 2001-10-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.