AUSTEN ALLEN HEALTHCARE LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1RZ
Company number 06547709
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of AUSTEN ALLEN HEALTHCARE LIMITED are www.austenallenhealthcare.co.uk, and www.austen-allen-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Austen Allen Healthcare Limited is a Private Limited Company. The company registration number is 06547709. Austen Allen Healthcare Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Austen Allen Healthcare Limited is Ckr House 70 East Hill Dartford Kent Da1 1rz. . ALLEN, Nina is a Director of the company. Secretary ALLEN, Peter Laurence has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ALLEN, Nina
Appointed Date: 28 March 2008
49 years old

Resigned Directors

Secretary
ALLEN, Peter Laurence
Resigned: 02 April 2009
Appointed Date: 28 March 2008

Persons With Significant Control

Mrs Nina Allen
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AUSTEN ALLEN HEALTHCARE LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 13 more events
15 Jun 2009
Accounts for a dormant company made up to 31 March 2009
08 Jun 2009
Return made up to 28/03/09; full list of members
14 May 2009
Particulars of a mortgage or charge / charge no: 1
02 Apr 2009
Appointment terminated secretary peter allen
28 Mar 2008
Incorporation

AUSTEN ALLEN HEALTHCARE LIMITED Charges

14 April 2010
Debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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