Company number 06790962
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address THE OFFICE WATERS MEETING, BRITANNIA WAY, BOLTON, BL2 2HH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HR HEALTHCARE LIMITED are www.hrhealthcare.co.uk, and www.hr-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Hr Healthcare Limited is a Private Limited Company.
The company registration number is 06790962. Hr Healthcare Limited has been working since 14 January 2009.
The present status of the company is Active. The registered address of Hr Healthcare Limited is The Office Waters Meeting Britannia Way Bolton Bl2 2hh. . VALI, Riaz is a Director of the company. Secretary VALI, Riaz has been resigned. Director MOHAMMED, Shahina has been resigned. Director NEILSON, Richard Thomas has been resigned. Director VALI, Riaz has been resigned. Director VALI, Riaz has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Director
VALI, Riaz
Appointed Date: 17 June 2013
44 years old
Resigned Directors
Secretary
VALI, Riaz
Resigned: 01 February 2011
Appointed Date: 14 January 2009
Director
MOHAMMED, Shahina
Resigned: 04 October 2010
Appointed Date: 22 July 2009
41 years old
Director
VALI, Riaz
Resigned: 17 June 2013
Appointed Date: 13 January 2011
44 years old
Director
VALI, Riaz
Resigned: 13 January 2011
Appointed Date: 14 January 2009
44 years old
Persons With Significant Control
Mr Riaz Vai
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HR HEALTHCARE LIMITED Events
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
15 Feb 2010
Current accounting period extended from 31 January 2010 to 28 February 2010
02 Feb 2010
Appointment of Richard Thomas Neilson as a director
06 Aug 2009
Registered office changed on 06/08/2009 from 6 newton walk bolton lancashire BL1 3UD
31 Jul 2009
Director appointed shahina mohammed
14 Jan 2009
Incorporation