Company number 07790707
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 47 QUEENS DRIVE, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PR
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Miss Alicia Leila Grizzle as a director on 1 February 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of SECOLE HEALTH CARE LIMITED are www.secolehealthcare.co.uk, and www.secole-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Secole Health Care Limited is a Private Limited Company.
The company registration number is 07790707. Secole Health Care Limited has been working since 28 September 2011.
The present status of the company is Active. The registered address of Secole Health Care Limited is 47 Queens Drive Waltham Cross Hertfordshire En8 7pr. . SHOLOYE, Oluwatobi is a Secretary of the company. GRIZZLE, Alicia Leila is a Director of the company. GRIZZLE, Tarsha is a Director of the company. Director GRANT, Dorette has been resigned. Director GRANT, Dorette has been resigned. Director GRIZZLE, Alicia Leila has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
GRANT, Dorette
Resigned: 01 September 2014
Appointed Date: 01 June 2013
53 years old
Director
GRANT, Dorette
Resigned: 01 March 2013
Appointed Date: 28 September 2011
53 years old
Persons With Significant Control
Miss Tarsha Grizzle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SECOLE HEALTH CARE LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Appointment of Miss Alicia Leila Grizzle as a director on 1 February 2016
03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 11 more events
03 Jan 2013
Annual return made up to 28 September 2012 with full list of shareholders
26 Nov 2012
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN England on 26 November 2012
24 Apr 2012
Registered office address changed from 47 Queens Drive Waltham Cross EN8 7PR England on 24 April 2012
22 Feb 2012
Statement of capital following an allotment of shares on 22 February 2012
28 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted