BUNTINGFORD HEALTHCARE LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 9AD

Company number 07708822
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 55 HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Registration of charge 077088220003, created on 20 February 2017; Registration of charge 077088220002, created on 20 February 2017. The most likely internet sites of BUNTINGFORD HEALTHCARE LIMITED are www.buntingfordhealthcare.co.uk, and www.buntingford-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Buntingford Healthcare Limited is a Private Limited Company. The company registration number is 07708822. Buntingford Healthcare Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Buntingford Healthcare Limited is 55 High Street Buntingford Hertfordshire Sg9 9ad. . DHANANI, Neeraj Pravinchandra is a Director of the company. DHANANI, Seema Neeraj is a Director of the company. SHAH, Amichand Fulchand is a Director of the company. SHAH, Nirmlaben Amichand is a Director of the company. Director SHAH, Kirtikumar Lalji has been resigned. Director SHAH, Malaben Kirtikumar has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
DHANANI, Neeraj Pravinchandra
Appointed Date: 01 October 2016
50 years old
Director
DHANANI, Seema Neeraj
Appointed Date: 01 October 2016
48 years old
Director
SHAH, Amichand Fulchand
Appointed Date: 01 October 2016
78 years old
Director
SHAH, Nirmlaben Amichand
Appointed Date: 01 October 2016
74 years old

Resigned Directors

Director
SHAH, Kirtikumar Lalji
Resigned: 01 October 2016
Appointed Date: 18 July 2011
69 years old
Director
SHAH, Malaben Kirtikumar
Resigned: 01 October 2016
Appointed Date: 18 July 2011
66 years old

Persons With Significant Control

Mr Kirtikumar Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Malaben Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUNTINGFORD HEALTHCARE LIMITED Events

10 May 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
22 Feb 2017
Registration of charge 077088220003, created on 20 February 2017
22 Feb 2017
Registration of charge 077088220002, created on 20 February 2017
12 Dec 2016
Satisfaction of charge 1 in full
05 Oct 2016
Appointment of Mrs Nirmlaben Amichand Shah as a director on 1 October 2016
...
... and 13 more events
27 Jul 2012
Annual return made up to 18 July 2012 with full list of shareholders
02 May 2012
Accounts for a dormant company made up to 31 October 2011
02 May 2012
Previous accounting period shortened from 31 July 2012 to 31 October 2011
17 Nov 2011
Particulars of a mortgage or charge / charge no: 1
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUNTINGFORD HEALTHCARE LIMITED Charges

20 February 2017
Charge code 0770 8822 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as ground floor and…
20 February 2017
Charge code 0770 8822 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the leasehold property known as ground floor and…
1 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 12 December 2016
Persons entitled: Kirtikumar Shah and Malben Shah
Description: Fixed charge over all land and all immoveable assets…

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