Company number 08788533
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, ENGLAND, SS7 2QL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 27 Lime House Melliss Avenue Richmond Surrey TW9 4AE England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 8 November 2016. The most likely internet sites of SOLAS HEALTHCARE LTD are www.solashealthcare.co.uk, and www.solas-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Solas Healthcare Ltd is a Private Limited Company.
The company registration number is 08788533. Solas Healthcare Ltd has been working since 25 November 2013.
The present status of the company is Active. The registered address of Solas Healthcare Ltd is Broom House 39 43 London Road Hadleigh Benfleet Essex England Ss7 2ql. . REZAEI, Shahrzad is a Secretary of the company. ASHRAF, Nadeem is a Director of the company. Director ASHRAF, Nadeem has been resigned. Director REZAEI, Ali has been resigned. Director REZAEI, Shahrzad has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
ASHRAF, Nadeem
Resigned: 02 June 2014
Appointed Date: 25 November 2013
49 years old
Director
REZAEI, Ali
Resigned: 01 March 2015
Appointed Date: 01 March 2015
39 years old
Director
REZAEI, Shahrzad
Resigned: 01 December 2014
Appointed Date: 25 November 2013
45 years old
Persons With Significant Control
Mrs Shahrzad Rezaei
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SOLAS HEALTHCARE LTD Events
17 Jan 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Nov 2016
Registered office address changed from 27 Lime House Melliss Avenue Richmond Surrey TW9 4AE England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 8 November 2016
19 May 2016
Appointment of Mrs Shahrzad Rezaei as a secretary on 6 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 12 more events
02 Jun 2014
Registered office address changed from , 34 Longfield House, 18-20 Uxbridge Road, London, W5 2SR, United Kingdom on 2 June 2014
02 Jun 2014
Appointment of Mr Nadeem Ashraf as a director
02 Jun 2014
Termination of appointment of Nadeem Ashraf as a director
02 Jun 2014
Director's details changed for Mr Nadeem Ashraf on 2 June 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
-
MODEL ARTICLES ‐
Model articles adopted