EMPIRE HEALTHCARE LTD
EDGWARE

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Company number 04908893
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 71-73 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5EP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Rikesh Mehta on 1 September 2016; Statement of capital following an allotment of shares on 30 April 2016 GBP 900 . The most likely internet sites of EMPIRE HEALTHCARE LTD are www.empirehealthcare.co.uk, and www.empire-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Empire Healthcare Ltd is a Private Limited Company. The company registration number is 04908893. Empire Healthcare Ltd has been working since 23 September 2003. The present status of the company is Active. The registered address of Empire Healthcare Ltd is 71 73 Burnt Oak Broadway Edgware Middlesex Ha8 5ep. . MEHTA, Bhupendra is a Secretary of the company. MEHTA, Rikesh is a Director of the company. MEHTA, Shamir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MEHTA, Bhupendra
Appointed Date: 23 September 2003
Director
MEHTA, Rikesh
Appointed Date: 23 September 2003
47 years old
Director
MEHTA, Shamir
Appointed Date: 01 October 2003
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Bhupendra Mehta
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rikesh Mehta
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shamir Mehta
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE HEALTHCARE LTD Events

13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2016
Director's details changed for Rikesh Mehta on 1 September 2016
29 Sep 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 900
04 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 33 more events
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed
23 Sep 2003
Incorporation

EMPIRE HEALTHCARE LTD Charges

16 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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