A-Z HEALTHCARE (UK) LIMITED
HARROW HEALTHNEED (UK) LIMITED

Hellopages » Greater London » Harrow » HA1 2AU

Company number 03871644
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 1ST FLOOR SAYMUR SUITE, 27 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A-Z HEALTHCARE (UK) LIMITED are www.azhealthcareuk.co.uk, and www.a-z-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. A Z Healthcare Uk Limited is a Private Limited Company. The company registration number is 03871644. A Z Healthcare Uk Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of A Z Healthcare Uk Limited is 1st Floor Saymur Suite 27 Peterborough Road Harrow Middlesex Ha1 2au. . SOTUBO, Abolade Oluseyi is a Secretary of the company. SOTUBO, Abolade Oluseyi is a Director of the company. SOTUBO, Olufolahan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SOTUBO, Abolade Oluseyi
Appointed Date: 04 November 1999
Director
SOTUBO, Abolade Oluseyi
Appointed Date: 04 November 1999
63 years old
Director
SOTUBO, Olufolahan
Appointed Date: 04 November 1999
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Mr Olufolahan Sotubo
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A-Z HEALTHCARE (UK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
24 Jul 2001
Particulars of mortgage/charge
14 Dec 2000
Return made up to 04/11/00; full list of members
15 Nov 1999
Company name changed healthneed (uk) LIMITED\certificate issued on 16/11/99
12 Nov 1999
Secretary resigned
04 Nov 1999
Incorporation

A-Z HEALTHCARE (UK) LIMITED Charges

19 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 20A london road west croydon. And the…
14 July 2001
Mortgage debenture
Delivered: 24 July 2001
Status: Satisfied on 20 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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