SHANTI HEALTHCARE LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 03910050
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address GROUND FLOOR 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Shan Holiday as a director on 9 March 2017; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SHANTI HEALTHCARE LIMITED are www.shantihealthcare.co.uk, and www.shanti-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Shanti Healthcare Limited is a Private Limited Company. The company registration number is 03910050. Shanti Healthcare Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Shanti Healthcare Limited is Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . HOLIDAY, Irene Leslie is a Secretary of the company. HOLIDAY, Shan is a Secretary of the company. HOLIDAY, Brian is a Director of the company. HOLIDAY, Irene Leslie is a Director of the company. HOLIDAY, Shan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NUNKOO, Neraindas has been resigned. Director NUNKOO, Sita Devi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HOLIDAY, Irene Leslie
Appointed Date: 20 January 2000
Secretary
HOLIDAY, Shan
Appointed Date: 08 December 2009
Director
HOLIDAY, Brian
Appointed Date: 20 January 2000
79 years old
Director
HOLIDAY, Irene Leslie
Appointed Date: 20 January 2000
74 years old
Director
HOLIDAY, Shan
Appointed Date: 09 March 2017
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
NUNKOO, Neraindas
Resigned: 31 January 2007
Appointed Date: 01 May 2003
76 years old
Director
NUNKOO, Sita Devi
Resigned: 31 January 2007
Appointed Date: 01 May 2003
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mrs Irene Leslie Holiday
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Holiday
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANTI HEALTHCARE LIMITED Events

09 Mar 2017
Appointment of Mr Shan Holiday as a director on 9 March 2017
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
10 Feb 2000
New director appointed
10 Feb 2000
New secretary appointed;new director appointed
10 Feb 2000
Director resigned
10 Feb 2000
Secretary resigned
20 Jan 2000
Incorporation

SHANTI HEALTHCARE LIMITED Charges

13 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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