MAPS HEALTHCARE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ
Company number 05727979
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MAPS HEALTHCARE LIMITED are www.mapshealthcare.co.uk, and www.maps-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Maps Healthcare Limited is a Private Limited Company. The company registration number is 05727979. Maps Healthcare Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Maps Healthcare Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex England Ha1 1bq. . MEHTA, Sidharth is a Secretary of the company. MEHTA, Nilesh Prataprai is a Director of the company. MEHTA, Sidharth is a Director of the company. Secretary MEHTA, Bharat Prataprai has been resigned. Secretary MEHTA, Nilesh Prataprai has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MEHTA, Bharat Prataprai has been resigned. Director MEHTA, Nilesh Prataprai has been resigned. Director VAN WYK, Frank Nellis has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MEHTA, Sidharth
Appointed Date: 30 March 2010

Director
MEHTA, Nilesh Prataprai
Appointed Date: 24 March 2008
63 years old

Director
MEHTA, Sidharth
Appointed Date: 27 October 2009
45 years old

Resigned Directors

Secretary
MEHTA, Bharat Prataprai
Resigned: 30 March 2010
Appointed Date: 19 April 2007

Secretary
MEHTA, Nilesh Prataprai
Resigned: 19 April 2007
Appointed Date: 02 March 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Director
MEHTA, Bharat Prataprai
Resigned: 27 October 2009
Appointed Date: 02 March 2006
73 years old

Director
MEHTA, Nilesh Prataprai
Resigned: 31 March 2006
Appointed Date: 02 March 2006
63 years old

Director
VAN WYK, Frank Nellis
Resigned: 24 March 2008
Appointed Date: 19 April 2007
52 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

MAPS HEALTHCARE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200

11 Jan 2016
Total exemption full accounts made up to 31 March 2015
25 Nov 2015
Secretary's details changed for Mr Sidharth Mehta on 25 September 2015
25 Nov 2015
Director's details changed for Mr Sidharth Mehta on 25 September 2015
...
... and 34 more events
05 Mar 2007
New director appointed
05 Mar 2007
New director appointed
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation