BHARANI CARE (UK) LIMITED

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Company number 05079216
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of BHARANI CARE (UK) LIMITED are www.bharanicareuk.co.uk, and www.bharani-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bharani Care Uk Limited is a Private Limited Company. The company registration number is 05079216. Bharani Care Uk Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Bharani Care Uk Limited is 37 Warren Street London W1t 6ad. . KUMAR, Rekha Rosemary is a Secretary of the company. KUMAR, Malur Lakshmana Reddy Hemantha, Dr is a Director of the company. KUMAR, Rekha Rosemary is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
KUMAR, Rekha Rosemary
Appointed Date: 19 March 2004

Director
KUMAR, Malur Lakshmana Reddy Hemantha, Dr
Appointed Date: 19 March 2004
73 years old

Director
KUMAR, Rekha Rosemary
Appointed Date: 19 March 2004
67 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Nominee Director
JPCORD LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Dr Malur Lakshmana Reddy Hemantha Kumar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BHARANI CARE (UK) LIMITED Events

10 May 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

29 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed;new director appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
19 Mar 2004
Incorporation

BHARANI CARE (UK) LIMITED Charges

30 November 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 the crescent slough. By way of fixed charge the benefit…
7 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 the crescent slough berkshire. By way of fixed charge…
27 April 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…