W.S. HEALTHCARE LIMITED
MIDDLESEX WALTER SERINO LIMITED

Hellopages » Greater London » Brent » HA9 7QR

Company number 04728135
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 38 KINGSWAY, WEMBLEY, MIDDLESEX, HA9 7QR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10 . The most likely internet sites of W.S. HEALTHCARE LIMITED are www.wshealthcare.co.uk, and www.w-s-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. W S Healthcare Limited is a Private Limited Company. The company registration number is 04728135. W S Healthcare Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of W S Healthcare Limited is 38 Kingsway Wembley Middlesex Ha9 7qr. . PETER, Maria Rita is a Secretary of the company. SERINO, Walter, Dr is a Director of the company. Secretary GUNARAJ, Florence Nirmala has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PETER, Maria Rita has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
PETER, Maria Rita
Appointed Date: 07 February 2007
Director
SERINO, Walter, Dr
Appointed Date: 11 April 2003
75 years old

Resigned Directors

Secretary
GUNARAJ, Florence Nirmala
Resigned: 07 February 2007
Appointed Date: 11 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 April 2003
Appointed Date: 09 April 2003
Director
PETER, Maria Rita
Resigned: 05 December 2011
Appointed Date: 01 November 2008
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Dr Walter Serino
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

W.S. HEALTHCARE LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10
16 Mar 2016
Director's details changed for Doctor Walter Serino on 15 March 2016
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
06 May 2003
Registered office changed on 06/05/03 from: 11 roselawn fields broomfield chelmsford CM1 7GB
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
Registered office changed on 22/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Apr 2003
Incorporation

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