Introduction
Watch Company
Updated On: 09/09/2026
U
UST HEALTHPROOF HOLDINGS (UK) PRIVATE LIMITED
UST HEALTHPROOF HOLDINGS (UK) PRIVATE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. UST HEALTHPROOF HOLDINGS (UK) PRIVATE LIMITED was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14671713
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (7 months ago)
Submitted on 28 May 2026 (4 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Contact
Address
2nd Floor 7 Seymour Street Marylebone London, W1H 7JW,
Timeline
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
New Owner
Jun 26
Notification Of A Person With Significan...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Director Left
Jul 26
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHANDARIA, Paras
Resigned7 Seymour Street, LondonW1H 7JW
Born April 1972
Director
Appointed 17 Feb 2023
Resigned 06 Aug 2024
CHANDARIA, Paras
7 Seymour Street, LondonW1H 7JW
Born April 1972
Director
17 Feb 2023
Resigned 06 Aug 2024
Resigned
ANNAPRAGADA, Pavankumar
Active7 Seymour Street, LondonW1H 7JW
Born January 1982
Director
Appointed 17 Feb 2023
ANNAPRAGADA, Pavankumar
7 Seymour Street, LondonW1H 7JW
Born January 1982
Director
17 Feb 2023
Active
SUDHEENDRA, Krishna
Resigned7 Seymour Street, LondonW1H 7JW
Born March 1975
Director
Appointed 17 Feb 2023
Resigned 01 Jul 2026
SUDHEENDRA, Krishna
7 Seymour Street, LondonW1H 7JW
Born March 1975
Director
17 Feb 2023
Resigned 01 Jul 2026
Resigned
MCLAUGHLIN, Matthew Thomas Edward
Active7 Seymour Street, LondonW1H 7JW
Born April 1977
Director
Appointed 15 Jul 2026
MCLAUGHLIN, Matthew Thomas Edward
7 Seymour Street, LondonW1H 7JW
Born April 1977
Director
15 Jul 2026
Active
WILSON, Craig Allen
Active7 Seymour Street, LondonW1H 7JW
Born August 1968
Director
Appointed 15 Jul 2026
WILSON, Craig Allen
7 Seymour Street, LondonW1H 7JW
Born August 1968
Director
15 Jul 2026
Active
WINSTON TAYLOR SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 17 Feb 2023
WINSTON TAYLOR SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
17 Feb 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Paul Moskowitz
Active7 Seymour Street, LondonW1H 7JW
Born January 1987
Nature of Control
Significant influence or control
Notified 03 Sept 2025
Paul Moskowitz
7 Seymour Street, LondonW1H 7JW
Born January 1987
Significant influence or control
03 Sept 2025
Active
Angelika Iris Moosleithner
CeasedFl-9490 Vaduz
Born July 1957
Nature of Control
Significant influence or control as firm
Notified 17 Feb 2023
Angelika Iris Moosleithner
Fl-9490 Vaduz
Born July 1957
Significant influence or control as firm
17 Feb 2023
Ceased
Iwan Josef Ackermann
CeasedFl-9490 Vaduz
Born August 1987
Nature of Control
Significant influence or control as firm
Notified 17 Feb 2023
Iwan Josef Ackermann
Fl-9490 Vaduz
Born August 1987
Significant influence or control as firm
17 Feb 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2026
28 July 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 July 2026
29 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2026
26 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2024