MISTCARE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0LU

Company number 04352123
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 118 SQUIRRELS HEATH ROAD, ROMFORD, RM3 0LU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Ms Maheen Ahmed as a secretary on 1 August 2015. The most likely internet sites of MISTCARE LIMITED are www.mistcare.co.uk, and www.mistcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mistcare Limited is a Private Limited Company. The company registration number is 04352123. Mistcare Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Mistcare Limited is 118 Squirrels Heath Road Romford Rm3 0lu. . AHMED, Maheen is a Secretary of the company. AHMED, Samrana is a Director of the company. Secretary AHMAD, Mahein has been resigned. Secretary AHMAD, Rezaah has been resigned. Secretary AHMED, Rezaah has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
AHMED, Maheen
Appointed Date: 01 August 2015
Director
AHMED, Samrana
Appointed Date: 15 April 2002
70 years old

Resigned Directors

Secretary
AHMAD, Mahein
Resigned: 01 February 2014
Appointed Date: 06 April 2003
Secretary
AHMAD, Rezaah
Resigned: 06 April 2003
Appointed Date: 15 April 2002
Secretary
AHMED, Rezaah
Resigned: 31 July 2015
Appointed Date: 06 April 2014
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 14 January 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 April 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Ms Samrana Ahmed
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

MISTCARE LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Appointment of Ms Maheen Ahmed as a secretary on 1 August 2015
31 Jan 2016
Termination of appointment of Rezaah Ahmed as a secretary on 31 July 2015
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 40 more events
22 Apr 2002
New director appointed
22 Apr 2002
Registered office changed on 22/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
14 Jan 2002
Incorporation

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