Company number 09175472
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 43 UPPER QUEEN STREET, RUSHDEN, NORTHAMPTONSHIRE, NN10 0BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Change of share class name or designation; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LOYAL HEALTHCARE LTD are www.loyalhealthcare.co.uk, and www.loyal-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Kettering Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyal Healthcare Ltd is a Private Limited Company.
The company registration number is 09175472. Loyal Healthcare Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Loyal Healthcare Ltd is 43 Upper Queen Street Rushden Northamptonshire Nn10 0bt. The cash in hand is £1k. It is £0k against last year. . TURCU, Dana is a Secretary of the company. HARRAS, Reda is a Director of the company. TURCU, Sergiu Emanuel is a Director of the company. VALCU, Razvan Pantelimon is a Director of the company. The company operates in "Other human health activities".
loyal healthcare Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Sergiu Emanuel Turcu
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reda Harras
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Razvan Pantelimon Valcu
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOYAL HEALTHCARE LTD Events
19 Dec 2016
Confirmation statement made on 16 November 2016 with updates
14 Nov 2016
Change of share class name or designation
01 Nov 2016
Accounts for a dormant company made up to 31 August 2015
31 Oct 2016
Director's details changed for Mr Harras Reda on 31 October 2016
03 Oct 2016
Appointment of Mr Razvan Pantelimon Valcu as a director on 3 October 2016
...
... and 4 more events
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
19 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
18 Dec 2014
Appointment of Dana Turcu as a secretary on 1 December 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
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MODEL ARTICLES ‐
Model articles adopted