365 PREMIERE HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09648266
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Lillian Nabuduwa as a director on 15 March 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of 365 PREMIERE HEALTHCARE LIMITED are www.365premierehealthcare.co.uk, and www.365-premiere-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.365 Premiere Healthcare Limited is a Private Limited Company. The company registration number is 09648266. 365 Premiere Healthcare Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of 365 Premiere Healthcare Limited is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £2.3k. It is £2.3k against last year. . AFRAH, May is a Director of the company. NABUDUWA, Lillian is a Director of the company. Director AFRAH, Maria has been resigned. Director POLLOCK, Jonathan has been resigned. The company operates in "Temporary employment agency activities".


365 premiere healthcare Key Finiance

LIABILITIES £2.3k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AFRAH, May
Appointed Date: 27 October 2015
36 years old
Director
NABUDUWA, Lillian
Appointed Date: 15 March 2017
37 years old

Resigned Directors

Director
AFRAH, Maria
Resigned: 27 October 2015
Appointed Date: 19 June 2015
33 years old
Director
POLLOCK, Jonathan
Resigned: 27 October 2015
Appointed Date: 19 June 2015
36 years old

Persons With Significant Control

Ms May Afrah
Notified on: 27 October 2016
36 years old
Nature of control: Ownership of shares – 75% or more

365 PREMIERE HEALTHCARE LIMITED Events

18 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Appointment of Miss Lillian Nabuduwa as a director on 15 March 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Dec 2016
Confirmation statement made on 27 October 2016 with updates
07 Nov 2016
Registration of charge 096482660001, created on 26 October 2016
...
... and 0 more events
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Appointment of Ms May Afrah as a director on 27 October 2015
02 Nov 2015
Termination of appointment of Maria Afrah as a director on 27 October 2015
02 Nov 2015
Termination of appointment of Jonathan Pollock as a director on 27 October 2015
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

365 PREMIERE HEALTHCARE LIMITED Charges

26 October 2016
Charge code 0964 8266 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…

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