NEW HEALTHCARE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5LL

Company number 04848245
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 14 HOME FARM WAY, WESTONING, BEDFORDSHIRE, MK45 5LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 1 . The most likely internet sites of NEW HEALTHCARE LIMITED are www.newhealthcare.co.uk, and www.new-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Lidlington Rail Station is 4.9 miles; to Ridgmont Rail Station is 5.1 miles; to Kempston Hardwick Rail Station is 7.7 miles; to Bedford St Johns Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Healthcare Limited is a Private Limited Company. The company registration number is 04848245. New Healthcare Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of New Healthcare Limited is 14 Home Farm Way Westoning Bedfordshire Mk45 5ll. The company`s financial liabilities are £1.25k. It is £0.01k against last year. The cash in hand is £0.93k. It is £0k against last year. . SUN, Wai Chun is a Secretary of the company. SUN, Tak Lee is a Director of the company. SUN, Wai Chun is a Director of the company. Secretary CHAN, Ma-Wai Joshua has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAN, Ma-Wai Joshua has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


new healthcare Key Finiance

LIABILITIES £1.25k
+0%
CASH £0.93k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUN, Wai Chun
Appointed Date: 06 October 2006
Director
SUN, Tak Lee
Appointed Date: 28 July 2003
63 years old
Director
SUN, Wai Chun
Appointed Date: 06 October 2006
59 years old

Resigned Directors

Secretary
CHAN, Ma-Wai Joshua
Resigned: 06 October 2006
Appointed Date: 28 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
CHAN, Ma-Wai Joshua
Resigned: 06 October 2006
Appointed Date: 28 July 2003
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Tak Lee Sun
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEW HEALTHCARE LIMITED Events

09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Apr 2016
Total exemption full accounts made up to 31 July 2015
09 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1
20 Apr 2015
Total exemption full accounts made up to 31 July 2014
20 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
...
... and 27 more events
30 Oct 2003
Director resigned
30 Oct 2003
Registered office changed on 30/10/03 from: 85 coronation drive elm hornchurch essex RM12 5BT
30 Oct 2003
New secretary appointed;new director appointed
30 Oct 2003
New director appointed
28 Jul 2003
Incorporation

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