IN 2 HEALTHCARE LIMITED
KIBWORTH

Hellopages » Leicestershire » Harborough » LE8 0EX

Company number 04497984
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address SNK INVESTMENTS LLP UNIT 3 NURSERY COURT, KIBWORTH BUSINESS PARK, KIBWORTH, LEICS, LE8 0EX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Section 519. The most likely internet sites of IN 2 HEALTHCARE LIMITED are www.in2healthcare.co.uk, and www.in-2-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. In 2 Healthcare Limited is a Private Limited Company. The company registration number is 04497984. In 2 Healthcare Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of In 2 Healthcare Limited is Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leics Le8 0ex. . WARING, Ian David is a Secretary of the company. BUTTER, Satnam Singh is a Director of the company. DHARAMSHI, Shirazali Sharif is a Director of the company. TEJANI, Amirali Sharif is a Director of the company. TEJANI, Karim Sharif Dharamshi is a Director of the company. TEJANI, Nazirali Sharif Dharamshi is a Director of the company. TEJANI, Salim Sharif Dharamshi is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WARING, Ian David
Appointed Date: 29 July 2002
Director
BUTTER, Satnam Singh
Appointed Date: 29 July 2002
64 years old
Director
DHARAMSHI, Shirazali Sharif
Appointed Date: 01 November 2011
76 years old
Director
TEJANI, Amirali Sharif
Appointed Date: 29 July 2002
72 years old
Director
TEJANI, Karim Sharif Dharamshi
Appointed Date: 01 November 2011
66 years old
Director
TEJANI, Nazirali Sharif Dharamshi
Appointed Date: 01 November 2011
73 years old
Director
TEJANI, Salim Sharif Dharamshi
Appointed Date: 29 July 2002
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Ll-Pharma Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IN 2 HEALTHCARE LIMITED Events

05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Jul 2015
Section 519
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 253,806.75
06 Jul 2015
Registered office address changed from Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leics LE8 0EX United Kingdom to Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leics LE8 0EX on 6 July 2015
...
... and 78 more events
02 Aug 2002
New director appointed
02 Aug 2002
New secretary appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
29 Jul 2002
Incorporation

IN 2 HEALTHCARE LIMITED Charges

16 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 12 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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