RICHDALE HEALTH CENTRES LIMITED
WEMBLEY THE GREEN DIGEST LIMITED

Hellopages » Greater London » Brent » HA0 1EH
Company number 03340295
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address ALPERTON HOUSE, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX, HA0 1EH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 033402950002, created on 12 October 2016. The most likely internet sites of RICHDALE HEALTH CENTRES LIMITED are www.richdalehealthcentres.co.uk, and www.richdale-health-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Richdale Health Centres Limited is a Private Limited Company. The company registration number is 03340295. Richdale Health Centres Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Richdale Health Centres Limited is Alperton House Bridgewater Road Wembley Middlesex Ha0 1eh. The company`s financial liabilities are £2.36k. It is £-7.94k against last year. And the total assets are £17.43k, which is £-20.89k against last year. LOATEY, Rishi is a Secretary of the company. LOATEY, Parneet is a Director of the company. Secretary ARICHI, Tomoki has been resigned. Secretary LOATEY, Gulshan Singh has been resigned. Secretary LOATEY, Parneet has been resigned. Secretary LOATEY, Rajah Singh has been resigned. Secretary PANESAR, Ajit has been resigned. Secretary PANESAR, Parmjit Kaur has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LOATEY, Gulshan Singh has been resigned. Director LOATEY, Rishi Singh has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


richdale health centres Key Finiance

LIABILITIES £2.36k
-78%
CASH n/a
TOTAL ASSETS £17.43k
-55%
All Financial Figures

Current Directors

Secretary
LOATEY, Rishi
Appointed Date: 05 April 2013
Director
LOATEY, Parneet
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Secretary
ARICHI, Tomoki
Resigned: 18 January 1999
Appointed Date: 26 March 1997
Secretary
LOATEY, Gulshan Singh
Resigned: 12 March 2008
Appointed Date: 03 February 2003
Secretary
LOATEY, Parneet
Resigned: 05 April 2013
Appointed Date: 26 March 2012
Secretary
LOATEY, Rajah Singh
Resigned: 26 March 2012
Appointed Date: 12 March 2008
Secretary
PANESAR, Ajit
Resigned: 15 December 2000
Appointed Date: 18 January 1999
Secretary
PANESAR, Parmjit Kaur
Resigned: 03 February 2003
Appointed Date: 15 December 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
LOATEY, Gulshan Singh
Resigned: 05 April 2013
Appointed Date: 10 March 2008
89 years old
Director
LOATEY, Rishi Singh
Resigned: 12 March 2008
Appointed Date: 26 March 1997
49 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mr Rishi Singh Loatey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHDALE HEALTH CENTRES LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
13 Oct 2016
Registration of charge 033402950002, created on 12 October 2016
03 Oct 2016
Resolutions
  • RES13 ‐ (The "guarantee") to lloyds bank (the "bank")in respect of liabilities. (The "debenture") in favour of the bank creating fixed and floating charges.(the "bank") and (the "borrower"). The (the "facility"). The ("guarantee") and (the "debenture"). The company's liability will be LIMITED to a sum of £267,500. 20/09/2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 58 more events
02 Jul 1997
New director appointed
02 Jul 1997
New secretary appointed
02 Jul 1997
Director resigned
02 Jul 1997
Secretary resigned
26 Mar 1997
Incorporation

RICHDALE HEALTH CENTRES LIMITED Charges

12 October 2016
Charge code 0334 0295 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 January 2003
Rent deposit deed
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Proudreed Limited
Description: All interest in the bank account which an initial deposit…

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