Company number 09336597
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 4TH FLOOR CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 31 December 2016 to 31 March 2016. The most likely internet sites of KOANAA HEALTHCARE LIMITED are www.koanaahealthcare.co.uk, and www.koanaa-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Koanaa Healthcare Limited is a Private Limited Company.
The company registration number is 09336597. Koanaa Healthcare Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Koanaa Healthcare Limited is 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . KHAN, Mohammad Arsalaan is a Secretary of the company. KHAN, Mohammad Arsalaan is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 02 December 2014
Appointed Date: 02 December 2014
48 years old
Persons With Significant Control
Shilpa Medicare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KOANAA HEALTHCARE LIMITED Events
13 Jan 2017
Confirmation statement made on 10 November 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 March 2016
01 Jun 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 2 more events
09 Dec 2014
Statement of capital following an allotment of shares on 2 December 2014
08 Dec 2014
Appointment of Mr Mohammad Arsalaan Khan as a secretary on 2 December 2014
08 Dec 2014
Appointment of Mr Mohammad Arsalaan Khan as a director on 2 December 2014
02 Dec 2014
Termination of appointment of Osker Heiman as a director on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02