NEPA HEALTHCARE LIMITED
LONDON ZEN HEALTHCARE LIMITED

Hellopages » Greater London » Enfield » N14 4BB

Company number 06536836
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 19 RESERVOIR ROAD, LONDON, N14 4BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of NEPA HEALTHCARE LIMITED are www.nepahealthcare.co.uk, and www.nepa-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Nepa Healthcare Limited is a Private Limited Company. The company registration number is 06536836. Nepa Healthcare Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Nepa Healthcare Limited is 19 Reservoir Road London N14 4bb. . MISTRY, Chhagen is a Secretary of the company. MISTRY, Chhagan is a Director of the company. MISTRY, Nalini is a Director of the company. MISTRY, Neha, Dr is a Director of the company. MISTRY, Paroo, Dr is a Director of the company. Secretary DHANANI, Sangeet has been resigned. Director DHANANI, Sachin has been resigned. Director DHANANI, Sangeet has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MISTRY, Chhagen
Appointed Date: 20 August 2010
Director
MISTRY, Chhagan
Appointed Date: 17 March 2008
82 years old
Director
MISTRY, Nalini
Appointed Date: 17 March 2008
78 years old
Director
MISTRY, Neha, Dr
Appointed Date: 13 December 2012
47 years old
Director
MISTRY, Paroo, Dr
Appointed Date: 13 December 2012
46 years old

Resigned Directors

Secretary
DHANANI, Sangeet
Resigned: 20 August 2010
Appointed Date: 17 March 2008
Director
DHANANI, Sachin
Resigned: 20 August 2010
Appointed Date: 17 March 2008
47 years old
Director
DHANANI, Sangeet
Resigned: 20 August 2010
Appointed Date: 17 March 2008
51 years old

Persons With Significant Control

Dr Neha Mistry
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Dr Paroo Mistry
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Trymax Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEPA HEALTHCARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 27 more events
22 Jan 2010
Total exemption small company accounts made up to 31 March 2009
23 Apr 2009
Return made up to 17/03/09; full list of members
23 Apr 2009
Director and secretary's change of particulars / sangeet dhanani / 01/06/2008
12 Jul 2008
Particulars of a mortgage or charge / charge no: 1
17 Mar 2008
Incorporation

NEPA HEALTHCARE LIMITED Charges

27 June 2008
Guarantee & debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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