NEWBLOOM (DUNDORAN) LIMITED
LONDON

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Company number 06490166
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address SUITE 7 ARKLEIGH MANSIONS, 200 BRENT STREET, LONDON, NW4 1BJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Hadley Newman on 20 January 2017; Director's details changed for Mr Reuven Bloom on 20 January 2017. The most likely internet sites of NEWBLOOM (DUNDORAN) LIMITED are www.newbloomdundoran.co.uk, and www.newbloom-dundoran.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Newbloom Dundoran Limited is a Private Limited Company. The company registration number is 06490166. Newbloom Dundoran Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Newbloom Dundoran Limited is Suite 7 Arkleigh Mansions 200 Brent Street London Nw4 1bj. . BLOOM, Esther is a Secretary of the company. NEWMAN, Keeley is a Secretary of the company. BLOOM, Reuven is a Director of the company. NEWMAN, Hadley is a Director of the company. Secretary BLOOM, Reuven has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
BLOOM, Esther
Appointed Date: 23 September 2014

Secretary
NEWMAN, Keeley
Appointed Date: 23 September 2014

Director
BLOOM, Reuven
Appointed Date: 31 January 2008
44 years old

Director
NEWMAN, Hadley
Appointed Date: 31 January 2008
45 years old

Resigned Directors

Secretary
BLOOM, Reuven
Resigned: 20 January 2016
Appointed Date: 31 January 2008

Persons With Significant Control

Newbloom Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWBLOOM (DUNDORAN) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Director's details changed for Mr Hadley Newman on 20 January 2017
30 Jan 2017
Director's details changed for Mr Reuven Bloom on 20 January 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

...
... and 26 more events
03 Mar 2009
Return made up to 31/01/09; full list of members
03 Mar 2009
Director and secretary's change of particulars / reuven bloom / 01/01/2009
03 Mar 2009
Ad 31/01/08\gbp si 100@1=100\gbp ic 1/101\
15 Apr 2008
Particulars of a mortgage or charge / charge no: 1
31 Jan 2008
Incorporation

NEWBLOOM (DUNDORAN) LIMITED Charges

6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…