SOHO ROAD HEALTH PLAZA LIMITED
DUDLEY CROSSDAB LIMITED

Hellopages » West Midlands » Dudley » DY1 1DB

Company number 04848127
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address FINCH HOUSE, 28-30 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 1DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOHO ROAD HEALTH PLAZA LIMITED are www.sohoroadhealthplaza.co.uk, and www.soho-road-health-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Soho Road Health Plaza Limited is a Private Limited Company. The company registration number is 04848127. Soho Road Health Plaza Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Soho Road Health Plaza Limited is Finch House 28 30 Wolverhampton Street Dudley West Midlands Dy1 1db. . THUKRAL, Satish Kumar is a Secretary of the company. THUKRAL, Satish Kumar is a Director of the company. Secretary SIDHU, Gurmail has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THUKRAL, Ravinder Kumar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THUKRAL, Satish Kumar
Appointed Date: 04 October 2004
Director
THUKRAL, Satish Kumar
Appointed Date: 04 December 2003
77 years old

Resigned Directors

Secretary
SIDHU, Gurmail
Resigned: 04 October 2004
Appointed Date: 04 December 2003
Nominee Secretary
THOMAS, Howard
Resigned: 04 December 2003
Appointed Date: 28 July 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 December 2003
Appointed Date: 28 July 2003
63 years old
Director
THUKRAL, Ravinder Kumar
Resigned: 12 August 2011
Appointed Date: 01 October 2004
45 years old

Persons With Significant Control

Soho Road Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

SOHO ROAD HEALTH PLAZA LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed
08 Dec 2003
Company name changed crossdab LIMITED\certificate issued on 08/12/03
28 Jul 2003
Incorporation

SOHO ROAD HEALTH PLAZA LIMITED Charges

20 March 2009
Fee agreement second legal charge
Delivered: 28 March 2009
Status: Satisfied on 31 July 2014
Persons entitled: West Register (Investments) Limited
Description: Soho road medical centre soho road handsworth birmingham…
20 March 2009
Fee agreement second legal charge
Delivered: 28 March 2009
Status: Satisfied on 31 July 2014
Persons entitled: West Register (Investments) Limited
Description: Soho road medical centre soho road handsworth birmingham…
20 March 2009
Charge of agreement for lease
Delivered: 28 March 2009
Status: Satisfied on 31 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 21 december 2004 made between the…
21 December 2004
Assignment of single contract
Delivered: 11 January 2005
Status: Satisfied on 31 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the company's rights,title and interest (both…
21 December 2004
Charge of agreement for lease
Delivered: 31 December 2004
Status: Satisfied on 31 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 21 december 2004 and made between the…
21 December 2004
Legal charge
Delivered: 31 December 2004
Status: Satisfied on 31 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the rear of 267 & 267A soho road t/no…
18 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 31 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 31 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 247, 249 & 251 soho road, handsworth, birmingham and land…

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