Company number 07564999
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address OVENDEN PHARMACY, 60A KEIGHLEY ROAD, HALIFAX, WEST YORKSHIRE, HX2 8AL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Qasim Ashraf as a director on 26 May 2016; Registration of charge 075649990004, created on 26 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HALIFAX HEALTHCARE LTD are www.halifaxhealthcare.co.uk, and www.halifax-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Halifax Healthcare Ltd is a Private Limited Company.
The company registration number is 07564999. Halifax Healthcare Ltd has been working since 15 March 2011.
The present status of the company is Active. The registered address of Halifax Healthcare Ltd is Ovenden Pharmacy 60a Keighley Road Halifax West Yorkshire Hx2 8al. . SHOUKAT, Faisal is a Director of the company. Director ASHRAF, Qasim has been resigned. Director SHAMIM, Shafia has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
ASHRAF, Qasim
Resigned: 26 May 2016
Appointed Date: 15 March 2011
48 years old
Director
SHAMIM, Shafia
Resigned: 19 June 2012
Appointed Date: 15 March 2011
39 years old
HALIFAX HEALTHCARE LTD Events
20 Jun 2016
Termination of appointment of Qasim Ashraf as a director on 26 May 2016
01 Jun 2016
Registration of charge 075649990004, created on 26 May 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
30 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-30
17 Feb 2016
Registration of charge 075649990003, created on 16 February 2016
...
... and 11 more events
28 Mar 2012
Annual return made up to 15 March 2012 with full list of shareholders
18 Oct 2011
Particulars of a mortgage or charge / charge no: 2
25 Aug 2011
Particulars of a mortgage or charge / charge no: 1
14 Aug 2011
Appointment of Mrs Shaffia Shamim as a director
15 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
26 May 2016
Charge code 0756 4999 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pharmacy beechwood medical centre keighley road halifax…
16 February 2016
Charge code 0756 4999 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 October 2011
Mortgage
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 33A keighley road, halifax together with all buildings…
23 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…