MOLONEY HEALTHCARE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 07874443
Status Active - Proposal to Strike off
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016. The most likely internet sites of MOLONEY HEALTHCARE LIMITED are www.moloneyhealthcare.co.uk, and www.moloney-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Moloney Healthcare Limited is a Private Limited Company. The company registration number is 07874443. Moloney Healthcare Limited has been working since 07 December 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Moloney Healthcare Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. . PATEL, Ameetkumar Ramananbhai is a Secretary of the company. PATEL, Heena is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. PATEL JUNIOR, Kirit Chimanbhai is a Director of the company. Secretary MOLONEY, Paul has been resigned. Director MOLONEY, Katherine has been resigned. Director MOLONEY, Paul has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Ameetkumar Ramananbhai
Appointed Date: 01 December 2014
Director
PATEL, Heena
Appointed Date: 01 December 2014
62 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 01 December 2014
40 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Appointed Date: 01 December 2014
45 years old

Resigned Directors

Secretary
MOLONEY, Paul
Resigned: 01 December 2014
Appointed Date: 07 December 2011
Director
MOLONEY, Katherine
Resigned: 01 December 2014
Appointed Date: 07 December 2011
44 years old
Director
MOLONEY, Paul
Resigned: 01 December 2014
Appointed Date: 07 December 2011
44 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 01 December 2014
75 years old

Persons With Significant Control

Day Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLONEY HEALTHCARE LIMITED Events

03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
03 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 20 more events
17 Apr 2013
Annual return made up to 7 December 2012 with full list of shareholders
24 Aug 2012
Particulars of a mortgage or charge / charge no: 3
14 Jul 2012
Particulars of a mortgage or charge / charge no: 2
04 May 2012
Particulars of a mortgage or charge / charge no: 1
07 Dec 2011
Incorporation

MOLONEY HEALTHCARE LIMITED Charges

22 August 2012
All assets debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2012
Mortgage
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6 silver street bradford on avon wiltshire together…
1 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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