EASYCARE HEALTH LIMITED
HARROW NP INFOTECH LTD

Hellopages » Greater London » Harrow » HA3 8DP

Company number 07272313
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address PACIFIC HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 8DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Termination of appointment of Komal Mittal as a director on 22 February 2017. The most likely internet sites of EASYCARE HEALTH LIMITED are www.easycarehealth.co.uk, and www.easycare-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Easycare Health Limited is a Private Limited Company. The company registration number is 07272313. Easycare Health Limited has been working since 03 June 2010. The present status of the company is Active. The registered address of Easycare Health Limited is Pacific House 382 Kenton Road Harrow Middlesex England Ha3 8dp. The company`s financial liabilities are £3.85k. It is £0k against last year. The cash in hand is £0k. It is £-1k against last year. And the total assets are £3.85k, which is £3.85k against last year. SEISEBAYEVA, Zhanar is a Director of the company. Director ALBERT, John Peter Rex has been resigned. Director MITTAL, Komal has been resigned. Director VARDHAN, Piyush has been resigned. Director YADAV, Nisha has been resigned. The company operates in "Other human health activities".


easycare health Key Finiance

LIABILITIES £3.85k
CASH £0k
-100%
TOTAL ASSETS £3.85k
All Financial Figures

Current Directors

Director
SEISEBAYEVA, Zhanar
Appointed Date: 21 February 2017
55 years old

Resigned Directors

Director
ALBERT, John Peter Rex
Resigned: 01 May 2016
Appointed Date: 18 August 2015
46 years old
Director
MITTAL, Komal
Resigned: 22 February 2017
Appointed Date: 01 May 2016
33 years old
Director
VARDHAN, Piyush
Resigned: 07 August 2012
Appointed Date: 01 July 2011
51 years old
Director
YADAV, Nisha
Resigned: 18 August 2015
Appointed Date: 03 June 2010
46 years old

Persons With Significant Control

Mrs Zhanar Seisebayeva
Notified on: 22 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
Komal Mittal
Notified on: 10 July 2016
33 years old
Nature of control: Ownership of shares – 75% or more

EASYCARE HEALTH LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
22 Feb 2017
Termination of appointment of Komal Mittal as a director on 22 February 2017
22 Feb 2017
Appointment of Mrs Zhanar Seisebayeva as a director on 21 February 2017
22 Feb 2017
Registered office address changed from 541 Kenton Road Harrow Middlesex HA3 0UF England to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 22 February 2017
...
... and 17 more events
08 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
18 Apr 2012
Appointment of Mr Piyush Vardhan as a director
02 Mar 2012
Total exemption small company accounts made up to 30 June 2011
07 Jun 2011
Annual return made up to 3 June 2011 with full list of shareholders
03 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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