CUCKOO LANE HEALTH CARE LIMITED
HARROW

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Company number 05675250
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address CHARLES RIPPIN AND TURNER MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of CUCKOO LANE HEALTH CARE LIMITED are www.cuckoolanehealthcare.co.uk, and www.cuckoo-lane-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cuckoo Lane Health Care Limited is a Private Limited Company. The company registration number is 05675250. Cuckoo Lane Health Care Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Cuckoo Lane Health Care Limited is Charles Rippin and Turner Middlesex House 130 College Road Harrow Middlesex England Ha1 1bq. . BELTON, Julie Anne is a Director of the company. SEARS, Carol is a Director of the company. Secretary ROBINSON, Jennifer Isabel Anne has been resigned. Director HAMERTON, Elizabeth Anne has been resigned. Director NANDI, Mahua has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BELTON, Julie Anne
Appointed Date: 09 April 2012
60 years old

Director
SEARS, Carol
Appointed Date: 13 January 2006
67 years old

Resigned Directors

Secretary
ROBINSON, Jennifer Isabel Anne
Resigned: 07 March 2008
Appointed Date: 13 January 2006

Director
HAMERTON, Elizabeth Anne
Resigned: 04 July 2013
Appointed Date: 13 January 2006
73 years old

Director
NANDI, Mahua
Resigned: 31 January 2007
Appointed Date: 11 May 2006
51 years old

Persons With Significant Control

Mrs Julie Anne Belton
Notified on: 13 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Sears
Notified on: 13 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUCKOO LANE HEALTH CARE LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA United Kingdom to Charles Rippin and Turner Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 15 May 2015
...
... and 30 more events
26 Feb 2007
Return made up to 13/01/07; full list of members
26 Feb 2007
Director resigned
11 May 2006
New director appointed
27 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
13 Jan 2006
Incorporation