HEALTH CARE LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5JZ

Company number 05913434
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 42 LODGE DRIVE, PALMERS GREEN, LONDON, N13 5JZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of HEALTH CARE LIMITED are www.healthcare.co.uk, and www.health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Health Care Limited is a Private Limited Company. The company registration number is 05913434. Health Care Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Health Care Limited is 42 Lodge Drive Palmers Green London N13 5jz. . LAL, Ushaben is a Secretary of the company. LAL, Pradeep Kumar is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LAL, Ushaben
Appointed Date: 22 August 2006

Director
LAL, Pradeep Kumar
Appointed Date: 22 August 2006
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Pradeep Kumar Lal
Notified on: 24 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH CARE LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 21 more events
20 Sep 2006
New director appointed
20 Sep 2006
New secretary appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
22 Aug 2006
Incorporation

HEALTH CARE LIMITED Charges

9 November 2006
Debenture
Delivered: 11 November 2006
Status: Satisfied on 12 December 2014
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Property k/a 224 bexley rd, erith, kent. Fixed and floating…
1 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied on 12 December 2014
Persons entitled: Medical Finance (Bristol) Limited
Description: Fixed and flating charge over all undertakings,property and…