DIGNUS HEALTHCARE LIMITED
BIRMINGHAM BOWLMIRROR LIMITED

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 05940625
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3BH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 October 2017; Termination of appointment of Kulwant Singh Sandhu as a director on 1 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DIGNUS HEALTHCARE LIMITED are www.dignushealthcare.co.uk, and www.dignus-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Dignus Healthcare Limited is a Private Limited Company. The company registration number is 05940625. Dignus Healthcare Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Dignus Healthcare Limited is 19 Highfield Road Edgbaston Birmingham West Midlands B15 3bh. . SANDHU, Symmr Singh is a Secretary of the company. SANDHU, Ammer Singh is a Director of the company. SANDHU, Symmr Singh is a Director of the company. Secretary KILCOYNE, Siobhan Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWLES, Anthony has been resigned. Director SANDHU, Kulwant Singh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SANDHU, Symmr Singh
Appointed Date: 07 December 2006
Director
SANDHU, Ammer Singh
Appointed Date: 07 December 2006
48 years old
Director
SANDHU, Symmr Singh
Appointed Date: 07 December 2006
50 years old

Resigned Directors

Secretary
KILCOYNE, Siobhan Frances
Resigned: 07 December 2006
Appointed Date: 16 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2006
Appointed Date: 20 September 2006
Director
POWLES, Anthony
Resigned: 07 December 2006
Appointed Date: 16 November 2006
77 years old
Director
SANDHU, Kulwant Singh
Resigned: 01 November 2016
Appointed Date: 07 December 2006
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Symmr Singh Sandhu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ammer Singh Sandhu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGNUS HEALTHCARE LIMITED Events

28 Nov 2016
Current accounting period extended from 30 September 2017 to 31 October 2017
25 Nov 2016
Termination of appointment of Kulwant Singh Sandhu as a director on 1 November 2016
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 38 more events
16 Nov 2006
Director resigned
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
16 Nov 2006
Registered office changed on 16/11/06 from: 1 mitchell lane bristol BS1 6BU
20 Sep 2006
Incorporation

DIGNUS HEALTHCARE LIMITED Charges

1 July 2014
Charge code 0594 0625 0007
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 hawbush road leamore walsall t/no WM703109…
1 July 2014
Charge code 0594 0625 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 bedlam lane longford coventry t/no WK86121…
1 July 2014
Charge code 0594 0625 0005
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Jolly colliers 568 woodway lane walsgrave t/no WM581754…
4 May 2010
Legal charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 thompsons road, keersley end, coventry t/no WM47287 and…
28 April 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 bilston lane, willenhall, west midlands by way of fixed…
13 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 crown lane four oaks sutton coldfield birmingham t/no…
23 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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