Company number 07830186
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BETHESDA HEALTHCARE LTD are www.bethesdahealthcare.co.uk, and www.bethesda-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bethesda Healthcare Ltd is a Private Limited Company.
The company registration number is 07830186. Bethesda Healthcare Ltd has been working since 01 November 2011.
The present status of the company is Active. The registered address of Bethesda Healthcare Ltd is Savoy House Savoy Circus London W3 7da. . AGOYE, Daniel is a Secretary of the company. HYMAN, Lianne is a Director of the company. HYMAN, Trevor is a Director of the company. Secretary HYMAN, Trevor has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
HYMAN, Trevor
Resigned: 01 April 2012
Appointed Date: 01 November 2011
Persons With Significant Control
Solomon Capital Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BETHESDA HEALTHCARE LTD Events
20 Dec 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 5 more events
13 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
28 Sep 2012
Appointment of Mr Daniel Agoye as a secretary
28 Sep 2012
Termination of appointment of Trevor Hyman as a secretary
28 Feb 2012
Registered office address changed from Suite 409 Saunders House 52-53 the Mall London W5 3TA United Kingdom on 28 February 2012
01 Nov 2011
Incorporation
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Model articles adopted