BARNDOC HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 06131525
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,050 . The most likely internet sites of BARNDOC HEALTHCARE LIMITED are www.barndochealthcare.co.uk, and www.barndoc-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Barndoc Healthcare Limited is a Private Limited Company. The company registration number is 06131525. Barndoc Healthcare Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Barndoc Healthcare Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . KALTZ, Michael Jonathan is a Director of the company. LEVETT, Alan George is a Director of the company. PETER, Justin Luke Timothy, Dr is a Director of the company. SARKAR, Ujjal, Dr is a Director of the company. SMEETH, Michael Anthony is a Director of the company. UZOKA, Anthony, Dr is a Director of the company. Secretary PELENDRIDES, Helen, Dr has been resigned. Secretary SIMONS, Linda has been resigned. Director ALCOCK, Annette has been resigned. Director CALLENDER, Christine has been resigned. Director FRANEY, Alan Stuart has been resigned. Director LUBIN, Jonathan Richard, Dr has been resigned. Director LUDER, Ian David has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director PATEL, Alpesh Manjubhai, Dr has been resigned. Director PATEL, Anuj Surendra, Dr has been resigned. Director PELENDRIDES, Helen, Dr has been resigned. Director WAGMAN, Lyndon, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KALTZ, Michael Jonathan
Appointed Date: 01 November 2011
69 years old
Director
LEVETT, Alan George
Appointed Date: 01 April 2009
77 years old
Director
PETER, Justin Luke Timothy, Dr
Appointed Date: 01 April 2009
58 years old
Director
SARKAR, Ujjal, Dr
Appointed Date: 01 April 2013
45 years old
Director
SMEETH, Michael Anthony
Appointed Date: 01 November 2011
49 years old
Director
UZOKA, Anthony, Dr
Appointed Date: 01 April 2009
59 years old

Resigned Directors

Secretary
PELENDRIDES, Helen, Dr
Resigned: 26 May 2009
Appointed Date: 27 September 2007
Secretary
SIMONS, Linda
Resigned: 27 September 2007
Appointed Date: 28 February 2007
Director
ALCOCK, Annette
Resigned: 31 March 2013
Appointed Date: 01 November 2011
54 years old
Director
CALLENDER, Christine
Resigned: 31 March 2013
Appointed Date: 01 November 2011
64 years old
Director
FRANEY, Alan Stuart
Resigned: 25 October 2013
Appointed Date: 01 April 2009
78 years old
Director
LUBIN, Jonathan Richard, Dr
Resigned: 31 January 2015
Appointed Date: 27 September 2007
68 years old
Director
LUDER, Ian David
Resigned: 31 October 2012
Appointed Date: 01 November 2011
74 years old
Director
NORRIS, Patricia Pamela
Resigned: 27 September 2007
Appointed Date: 28 February 2007
92 years old
Director
PATEL, Alpesh Manjubhai, Dr
Resigned: 31 January 2009
Appointed Date: 27 September 2007
57 years old
Director
PATEL, Anuj Surendra, Dr
Resigned: 31 March 2013
Appointed Date: 27 September 2007
56 years old
Director
PELENDRIDES, Helen, Dr
Resigned: 26 May 2010
Appointed Date: 27 September 2007
64 years old
Director
WAGMAN, Lyndon, Dr
Resigned: 01 November 2011
Appointed Date: 01 April 2009
60 years old

BARNDOC HEALTHCARE LIMITED Events

03 May 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,050
14 Oct 2015
Full accounts made up to 31 March 2015
12 Oct 2015
Termination of appointment of Jonathan Richard Lubin as a director on 31 January 2015
...
... and 53 more events
09 Oct 2007
Resolutions
  • RES13 ‐ Sub division 27/09/07
09 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Incorporation

BARNDOC HEALTHCARE LIMITED Charges

25 January 2010
Rent deposit deed
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Platignum Portfolio No. 1 Limited
Description: Rent deposit deed.

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