OVENDEN HEALTHCARE LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 8AL

Company number 09918054

Status Active

Incorporation Date 16 December 2015

Company Type Private Limited Company

Address OVENDEN PHARMACY, 60A KEIGHLEY ROAD, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 8AL

Home Country United Kingdom

Nature of Business 86900 - Other human health activities

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OVENDEN HEALTHCARE LTD are www.ovendenhealthcare.co.uk, and www.ovenden-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ovenden Healthcare Ltd is a Private Limited Company. The company registration number is 09918054. Ovenden Healthcare Ltd has been working since 16 December 2015. The present status of the company is Active. The registered address of Ovenden Healthcare Ltd is Ovenden Pharmacy 60a Keighley Road Halifax West Yorkshire England Hx2 8al. . SHOUKAT, Faisal is a Director of the company. The company operates in "Other human health activities".

Current Directors

Director

SHOUKAT, Faisal

Appointed Date: 16 December 2015
39 years old

Persons With Significant Control

Mr Faisal Shoukat

Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

OVENDEN HEALTHCARE LTD Events

29 Dec 2016

Confirmation statement made on 15 December 2016 with updates

27 Jun 2016

Resolutions

RES11 ‐ Resolution of removal of pre-emption rights
RES10 ‐ Resolution of allotment of securities

27 Jun 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

22 Jun 2016

Statement of capital following an allotment of shares on 26 May 2016

GBP 100

17 Feb 2016

Registration of charge 099180540002, created on 16 February 2016

09 Feb 2016

Registration of charge 099180540001, created on 9 February 2016

16 Dec 2015

Incorporation
Statement of capital on 2015-12-16

GBP 1

MODEL ARTICLES ‐ Model articles adopted

OVENDEN HEALTHCARE LTD Charges

16 February 2016

Charge code 0991 8054 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

9 February 2016

Charge code 0991 8054 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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