Company number 07462046
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address BROOKVALE HEALTHCARE ADMIN OFFICE 10 WEST LINKS, TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Mrs Yasmin Somji as a director on 7 February 2017; Termination of appointment of Mehboob Allana as a director on 8 February 2017; Appointment of Mr Mehboob Allana as a director on 7 February 2017. The most likely internet sites of TOLLGATE HEALTHCARE LIMITED are www.tollgatehealthcare.co.uk, and www.tollgate-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tollgate Healthcare Limited is a Private Limited Company.
The company registration number is 07462046. Tollgate Healthcare Limited has been working since 07 December 2010.
The present status of the company is Active. The registered address of Tollgate Healthcare Limited is Brookvale Healthcare Admin Office 10 West Links Tollgate Chandlers Ford Eastleigh Hampshire So53 3tg. . SOMJI, Yasmin is a Secretary of the company. ALLANA, Mehboob is a Director of the company. SOMJI, Yasmin is a Director of the company. Director ALLANA, Mehboob has been resigned. Director ASARIA, Amir has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
ALLANA, Mehboob
Resigned: 08 February 2017
Appointed Date: 04 April 2016
62 years old
Director
ASARIA, Amir
Resigned: 28 January 2017
Appointed Date: 07 December 2010
84 years old
Persons With Significant Control
Rowlandcourt Healthcare Ltd
Notified on: 7 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heatherland Healthcare Ltd
Notified on: 7 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOLLGATE HEALTHCARE LIMITED Events
09 Feb 2017
Appointment of Mrs Yasmin Somji as a director on 7 February 2017
09 Feb 2017
Termination of appointment of Mehboob Allana as a director on 8 February 2017
08 Feb 2017
Appointment of Mr Mehboob Allana as a director on 7 February 2017
08 Feb 2017
Termination of appointment of Amir Asaria as a director on 28 January 2017
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 12 more events
20 Mar 2013
Statement of capital following an allotment of shares on 26 February 2013
03 Jan 2013
Annual return made up to 7 December 2012 with full list of shareholders
06 Sep 2012
Total exemption small company accounts made up to 31 December 2011
21 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2010
Incorporation
11 June 2014
Charge code 0746 2046 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Copnor fire station, copnor road, portsmouth, PO3 5AE (land…
9 April 2014
Charge code 0746 2046 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…