SURREY HEALTHCARE SOLUTIONS LTD.
BEXLEY

Hellopages » Greater London » Bexley » DA5 3AP

Company number 07522543
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address C/O KISHENS, 3, MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of SURREY HEALTHCARE SOLUTIONS LTD. are www.surreyhealthcaresolutions.co.uk, and www.surrey-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Surrey Healthcare Solutions Ltd is a Private Limited Company. The company registration number is 07522543. Surrey Healthcare Solutions Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of Surrey Healthcare Solutions Ltd is C O Kishens 3 Montpelier Avenue Bexley Kent Da5 3ap. . PATEL, Lucy Jane is a Director of the company. PATEL, Shilen Kirit is a Director of the company. Director PATEL, Kalpesh Kanubhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATEL, Lucy Jane
Appointed Date: 31 October 2014
48 years old
Director
PATEL, Shilen Kirit
Appointed Date: 31 October 2014
47 years old

Resigned Directors

Director
PATEL, Kalpesh Kanubhai
Resigned: 31 October 2014
Appointed Date: 09 February 2011
59 years old

Persons With Significant Control

Mr Shilen Kirit Patel
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Lucy Jane Patel
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SURREY HEALTHCARE SOLUTIONS LTD. Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 20 more events
12 Apr 2012
Current accounting period extended from 29 February 2012 to 31 May 2012
14 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
14 May 2011
Particulars of a mortgage or charge / charge no: 1
14 Feb 2011
Registered office address changed from 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 14 February 2011
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SURREY HEALTHCARE SOLUTIONS LTD. Charges

12 February 2015
Charge code 0752 2543 0006
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge by way of legal mortgage, all…
31 October 2014
Charge code 0752 2543 0005
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The chargor charges to the lender by way of fixed charge by…
31 October 2014
Charge code 0752 2543 0004
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge by way of legal mortgage, all…
16 June 2014
Charge code 0752 2543 0003
Delivered: 20 June 2014
Status: Satisfied on 5 November 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 July 2012
Full form debenture
Delivered: 11 July 2012
Status: Satisfied on 29 October 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2011
Rent deposit deed
Delivered: 14 May 2011
Status: Satisfied on 4 October 2014
Persons entitled: Corndale Estates Limited
Description: The deposit account.

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