Company number 07041969
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-22
. The most likely internet sites of LONDON BRIDGE & CITY HEALTHCARE LTD are www.londonbridgecityhealthcare.co.uk, and www.london-bridge-city-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. London Bridge City Healthcare Ltd is a Private Limited Company.
The company registration number is 07041969. London Bridge City Healthcare Ltd has been working since 14 October 2009.
The present status of the company is Active. The registered address of London Bridge City Healthcare Ltd is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . JIANG, Dan is a Director of the company. ZHAO, Lei is a Director of the company. The company operates in "Hospital activities".
Current Directors
Director
JIANG, Dan
Appointed Date: 14 October 2009
64 years old
Director
ZHAO, Lei
Appointed Date: 01 February 2010
62 years old
Persons With Significant Control
Mr Dan Jiang
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lei Zhao
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON BRIDGE & CITY HEALTHCARE LTD Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-22
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 11 more events
11 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
11 Nov 2010
Director's details changed for Dan Jiang on 14 October 2010
19 May 2010
Appointment of Lei Zhao as a director
19 May 2010
Statement of capital following an allotment of shares on 1 February 2010
14 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)