GOODCARE MEDICAL LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 4NL

Company number 07157919
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 38 PETTS HILL, NORTHOLT, MIDDLESEX, UB5 4NL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GOODCARE MEDICAL LIMITED are www.goodcaremedical.co.uk, and www.goodcare-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Goodcare Medical Limited is a Private Limited Company. The company registration number is 07157919. Goodcare Medical Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Goodcare Medical Limited is 38 Petts Hill Northolt Middlesex Ub5 4nl. . MURTAZA, Humera, Doctor is a Secretary of the company. MURTAZA, Ghulam, Dr is a Director of the company. MURTAZA, Humera, Doctor is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MURTAZA, Humera, Doctor
Appointed Date: 15 February 2010

Director
MURTAZA, Ghulam, Dr
Appointed Date: 15 February 2010
60 years old

Director
MURTAZA, Humera, Doctor
Appointed Date: 19 March 2010
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 February 2010
Appointed Date: 15 February 2010
94 years old

Persons With Significant Control

Humera Murtaza
Notified on: 23 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Ghulam Murtaza
Notified on: 23 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOODCARE MEDICAL LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

...
... and 17 more events
23 Mar 2010
Appointment of Doctor Humera Murtaza as a director
23 Mar 2010
Appointment of Doctor Humera Murtaza as a secretary
23 Mar 2010
Appointment of Ghulam Murtaza as a director
18 Feb 2010
Termination of appointment of Barbara Kahan as a director
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GOODCARE MEDICAL LIMITED Charges

16 September 2013
Charge code 0715 7919 0002
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 August 2010
Legal charge
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No 38 petts hill northolt t/n AGL27567.