KAIZEN HEALTHCARE LIMITED
BOLTON

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Company number 03770485
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address DENELANDS, 108 JUNCTION ROAD, BOLTON, LANCASHIRE, BL3 4NE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate, 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KAIZEN HEALTHCARE LIMITED are www.kaizenhealthcare.co.uk, and www.kaizen-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Kaizen Healthcare Limited is a Private Limited Company. The company registration number is 03770485. Kaizen Healthcare Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Kaizen Healthcare Limited is Denelands 108 Junction Road Bolton Lancashire Bl3 4ne. . CUMBERBATCH, Michael, Dr is a Secretary of the company. CUMBERBATCH, Michael Michael, Dr is a Director of the company. Secretary CUMBERBATCH, Pamela Mary has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director CUMBERBATCH, Pamela Mary has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CUMBERBATCH, Michael, Dr
Appointed Date: 13 May 2013
Director
CUMBERBATCH, Michael Michael, Dr
Appointed Date: 13 May 1999
72 years old

Resigned Directors

Secretary
CUMBERBATCH, Pamela Mary
Resigned: 22 January 2013
Appointed Date: 13 May 1999
Nominee Secretary
VIBRANS, Philip Charles
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
CUMBERBATCH, Pamela Mary
Resigned: 22 January 2013
Appointed Date: 13 May 1999
70 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999

KAIZEN HEALTHCARE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Satisfaction of charge 1 in full
03 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
...
... and 47 more events
18 May 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 1999
Resolutions
  • ELRES ‐ Elective resolution
18 May 1999
Director resigned
18 May 1999
Secretary resigned
13 May 1999
Incorporation

KAIZEN HEALTHCARE LIMITED Charges

20 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 41 wandle road croydon surrey…
1 September 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 2 July 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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