WORTHCARE LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 9PD

Company number 03029654
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 42 BROMLEY COMMON, BROMLEY, KENT, BR2 9PD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Miss Meera Shyama Bajaria as a director on 6 April 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WORTHCARE LIMITED are www.worthcare.co.uk, and www.worthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Worthcare Limited is a Private Limited Company. The company registration number is 03029654. Worthcare Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Worthcare Limited is 42 Bromley Common Bromley Kent Br2 9pd. . BAJARIA, Chandrasingh Hansraj is a Secretary of the company. BAJARIA, Chandrasingh Hansraj is a Director of the company. BAJARIA, Meera Shyama is a Director of the company. BAJARIA, Sunil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BAJARIA, Chandrasingh Hansraj
Appointed Date: 20 March 1995
Director
BAJARIA, Chandrasingh Hansraj
Appointed Date: 20 March 1995
92 years old
Director
BAJARIA, Meera Shyama
Appointed Date: 06 April 2017
34 years old
Director
BAJARIA, Sunil
Appointed Date: 20 March 1995
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 06 March 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Sunil Bajaria
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chandrasingh Hansraj Bajaria
Notified on: 1 January 2017
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTHCARE LIMITED Events

06 Apr 2017
Appointment of Miss Meera Shyama Bajaria as a director on 6 April 2017
03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
29 Mar 1995
Registered office changed on 29/03/95 from: classic house 174-180 old street london EC1V 9BP
28 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1995
Memorandum and Articles of Association
28 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1995
Incorporation

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