SURE HEALTH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 9BU

Company number 05086381
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address MAINSTREAM ACCOUNTANCY SERVICES, 527 MOSELEY ROAD, BALSALL HEATH, BIRMINGHAM, B12 9BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of SURE HEALTH LIMITED are www.surehealth.co.uk, and www.sure-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Sure Health Limited is a Private Limited Company. The company registration number is 05086381. Sure Health Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Sure Health Limited is Mainstream Accountancy Services 527 Moseley Road Balsall Heath Birmingham B12 9bu. . IHSAN, Mohammed is a Secretary of the company. GURAEWAL, Ranjit Kaur is a Director of the company. GURAEWAL, Ranjit Singh is a Director of the company. IHSAN, Mohammed is a Director of the company. IHSAN, Shaida Parwin is a Director of the company. Secretary CHERA, Harnek Singh has been resigned. Secretary IHSAN, Mohammed has been resigned. Director CHERA, Harnek Singh has been resigned. Director IHSAN, Mohammed has been resigned. Director IHSAN, Mohammed has been resigned. Director LATIF, Shahid has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
IHSAN, Mohammed
Appointed Date: 31 January 2009
Director
GURAEWAL, Ranjit Kaur
Appointed Date: 01 May 2014
69 years old
Director
GURAEWAL, Ranjit Singh
Appointed Date: 29 March 2004
69 years old
Director
IHSAN, Mohammed
Appointed Date: 28 February 2011
63 years old
Director
IHSAN, Shaida Parwin
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
CHERA, Harnek Singh
Resigned: 31 January 2009
Appointed Date: 12 January 2009
Secretary
IHSAN, Mohammed
Resigned: 12 January 2009
Appointed Date: 29 March 2004
Director
CHERA, Harnek Singh
Resigned: 30 April 2014
Appointed Date: 29 March 2004
49 years old
Director
IHSAN, Mohammed
Resigned: 31 March 2010
Appointed Date: 29 March 2010
63 years old
Director
IHSAN, Mohammed
Resigned: 12 January 2009
Appointed Date: 29 March 2004
63 years old
Director
LATIF, Shahid
Resigned: 23 May 2007
Appointed Date: 29 March 2004
48 years old

Persons With Significant Control

Mr Mohammed Ihsan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ranjit Singh Guraewel
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Shaida Parwin Ihsan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Ranjit Kaur Guraewel
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

SURE HEALTH LIMITED Events

07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
24 Jan 2017
Full accounts made up to 30 April 2016
13 May 2016
Full accounts made up to 30 April 2015
28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 51 more events
06 Oct 2004
Accounting reference date extended from 31/03/05 to 30/04/05
05 Aug 2004
Particulars of mortgage/charge
23 Jul 2004
Particulars of mortgage/charge
17 May 2004
Ad 29/03/04--------- £ si 199@1=199 £ ic 1/200
29 Mar 2004
Incorporation

SURE HEALTH LIMITED Charges

2 July 2013
Charge code 0508 6381 0008
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a the limes business centre 5 birmingham…
2 July 2013
Charge code 0508 6381 0007
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 71-73 wheelwright lane coventry t/no…
11 May 2010
Legal charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The new inn 527 moseley road and 12 edward road balsall…
29 April 2010
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: L/H property k/a haslucks green pharmacy at 130 haslucks…
29 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: 7/9 kinnerley street walsall. By way of fixed charge the…
30 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property being a ground floor lock-up shop at 384A…
20 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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