ANATOMIE HEALTHCARE LIMITED
LONDON ANATOMIE HARROW LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 05181411
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANATOMIE HEALTHCARE LIMITED are www.anatomiehealthcare.co.uk, and www.anatomie-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anatomie Healthcare Limited is a Private Limited Company. The company registration number is 05181411. Anatomie Healthcare Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Anatomie Healthcare Limited is 239 Regents Park Road Finchley London N3 3lf. . HOPPEN, Diana is a Secretary of the company. ABRAHAMS, Solomon is a Director of the company. HOPPEN, Diana is a Director of the company. Secretary ABRAHAMS, Nancy has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director HOPPEN, Malcolm has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HOPPEN, Diana
Appointed Date: 19 September 2005
Director
ABRAHAMS, Solomon
Appointed Date: 30 July 2004
53 years old
Director
HOPPEN, Diana
Appointed Date: 25 June 2009
79 years old

Resigned Directors

Secretary
ABRAHAMS, Nancy
Resigned: 19 September 2005
Appointed Date: 30 July 2004
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 16 July 2004
Director
HOPPEN, Malcolm
Resigned: 02 January 2016
Appointed Date: 25 June 2009
81 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 30 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Solomon Abrahams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Hoppen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANATOMIE HEALTHCARE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 16 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Termination of appointment of Malcolm Hoppen as a director on 2 January 2016
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 400
...
... and 32 more events
03 Aug 2004
New director appointed
03 Aug 2004
New secretary appointed
02 Aug 2004
Director resigned
02 Aug 2004
Secretary resigned
16 Jul 2004
Incorporation

ANATOMIE HEALTHCARE LIMITED Charges

16 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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