DAYA HEALTHCARE LIMITED
POPIN BUILDING SOUTH WAY

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Company number 04126369
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address JANI TAYLOR ASSOCIATES LTD, OFFICE 6A 1ST FLOOR, POPIN BUILDING SOUTH WAY, WEMBLEY, HA9 0HF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of DAYA HEALTHCARE LIMITED are www.dayahealthcare.co.uk, and www.daya-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Daya Healthcare Limited is a Private Limited Company. The company registration number is 04126369. Daya Healthcare Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Daya Healthcare Limited is Jani Taylor Associates Ltd Office 6a 1st Floor Popin Building South Way Wembley Ha9 0hf. . CHOWK, Dilip Savji is a Secretary of the company. CHOWK, Dilip Savji is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHOWK, Mukesh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CHOWK, Dilip Savji
Appointed Date: 15 December 2000
Director
CHOWK, Dilip Savji
Appointed Date: 15 December 2000
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
CHOWK, Mukesh
Resigned: 01 April 2011
Appointed Date: 15 December 2000
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Dilip Savji Chowk
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

DAYA HEALTHCARE LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 15 December 2014
Statement of capital on 2015-01-26
  • GBP 100
...
... and 31 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
15 Dec 2000
Incorporation

DAYA HEALTHCARE LIMITED Charges

12 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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