PARAGON HEALTHCARE SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN
Company number 04304397
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 603 CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20,000 . The most likely internet sites of PARAGON HEALTHCARE SERVICES (UK) LIMITED are www.paragonhealthcareservicesuk.co.uk, and www.paragon-healthcare-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Healthcare Services Uk Limited is a Private Limited Company. The company registration number is 04304397. Paragon Healthcare Services Uk Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Paragon Healthcare Services Uk Limited is 603 Crown House North Circular Road London Nw10 7pn. . MAFULLUL, Yakubu Musa, Dr is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MAFULLUL, Yakubu Musa, Dr has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
MAFULLUL, Yakubu Musa, Dr
Appointed Date: 15 October 2001
65 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Secretary
MAFULLUL, Yakubu Musa, Dr
Resigned: 31 January 2016
Appointed Date: 15 October 2001

Nominee Director
PIKE, Pamela
Resigned: 15 October 2001
Appointed Date: 15 October 2001
76 years old

Persons With Significant Control

Dr Yakubu Musa Mafullul
Notified on: 6 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PARAGON HEALTHCARE SERVICES (UK) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20,000

11 Mar 2016
Satisfaction of charge 1 in full
10 Mar 2016
Secretary's details changed for Mrs Chundung Yakubu Mafullul on 31 January 2016
...
... and 45 more events
28 Jan 2002
New director appointed
28 Jan 2002
New secretary appointed
22 Oct 2001
Director resigned
22 Oct 2001
Secretary resigned
15 Oct 2001
Incorporation

PARAGON HEALTHCARE SERVICES (UK) LIMITED Charges

20 May 2002
Debenture
Delivered: 25 May 2002
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…