GRAND HEALTHCARE UK LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX
Company number 05835028
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address 6TH FLOOR,AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 200 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 200 . The most likely internet sites of GRAND HEALTHCARE UK LTD are www.grandhealthcareuk.co.uk, and www.grand-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Grand Healthcare Uk Ltd is a Private Limited Company. The company registration number is 05835028. Grand Healthcare Uk Ltd has been working since 01 June 2006. The present status of the company is Active. The registered address of Grand Healthcare Uk Ltd is 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. The company`s financial liabilities are £216.5k. It is £46.02k against last year. The cash in hand is £11.85k. It is £10.63k against last year. And the total assets are £102.84k, which is £19.08k against last year. IDOWU, Abiola Adisa, Dr is a Secretary of the company. IDOWU, Folake Bridget is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


grand healthcare uk Key Finiance

LIABILITIES £216.5k
+26%
CASH £11.85k
+874%
TOTAL ASSETS £102.84k
+22%
All Financial Figures

Current Directors

Secretary
IDOWU, Abiola Adisa, Dr
Appointed Date: 01 June 2006
Director
IDOWU, Folake Bridget
Appointed Date: 01 June 2006
52 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 June 2006
Appointed Date: 01 June 2006
Director
WARREN STREET NOMINEES LIMITED
Resigned: 01 June 2006
Appointed Date: 01 June 2006

GRAND HEALTHCARE UK LTD Events

10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200
11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
27 Oct 2014
Registered office address changed from 37 Warren Street London W1T 6AD to 6Th Floor,Amp House Dingwall Road Croydon CR0 2LX on 27 October 2014
...
... and 44 more events
19 Jun 2006
New secretary appointed
19 Jun 2006
New director appointed
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
01 Jun 2006
Incorporation

GRAND HEALTHCARE UK LTD Charges

10 December 2013
Charge code 0583 5028 0010
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
8 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 68 st dunstans street canterbury kent by…
8 May 2009
Rent deposit deed
Delivered: 12 May 2009
Status: Satisfied on 21 September 2012
Persons entitled: The Grand Hotel (Eastbourne) Limited
Description: The deposit monies from time to time deposited pursuant to…
14 March 2008
Debenture
Delivered: 31 March 2008
Status: Satisfied on 21 September 2012
Persons entitled: Medical Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 21 September 2012
Persons entitled: Medical Finance (UK) Limited
Description: 212 canterbury street, gillingham, kent.
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 21 September 2012
Persons entitled: Medical Finance (UK) Limited
Description: 11 grand hotel building, compton street, eastbourne, east…
25 September 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 21 September 2012
Persons entitled: Medical Finance (UK) Limited
Description: Fixed charge over all f/h and l/h property present and…
12 September 2006
Rent deposit deed
Delivered: 23 September 2006
Status: Satisfied on 21 September 2012
Persons entitled: The Grand Hotel (Eastbourne) Limited
Description: Interest in the deposit.
3 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 21 September 2012
Persons entitled: Aah Pharmaceuticals Limited & Barclay Pharmaceutical Limited
Description: 11 grand hotel buildings eastbourne. Fixed and floating…

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