THE BYRNE 24 HOUR CRITICAL CARE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 0GQ

Company number 08193253
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 5 SHELDON COURT, UNION ROAD, ROMFORD, ESSEX, ENGLAND, RM7 0GQ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of a director; Registered office address changed from Flat 48 Thames View Centreway Apartments Axon Place Ilford IG1 1NB to 5 Sheldon Court Union Road Romford Essex RM7 0GQ on 13 November 2016; Termination of appointment of Nicholas Byrne as a director on 31 July 2016. The most likely internet sites of THE BYRNE 24 HOUR CRITICAL CARE LIMITED are www.thebyrne24hourcriticalcare.co.uk, and www.the-byrne-24-hour-critical-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Byrne 24 Hour Critical Care Limited is a Private Limited Company. The company registration number is 08193253. The Byrne 24 Hour Critical Care Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of The Byrne 24 Hour Critical Care Limited is 5 Sheldon Court Union Road Romford Essex England Rm7 0gq. . BYRNE, Bridget is a Director of the company. Director BYRNE, Nicholas has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BYRNE, Bridget
Appointed Date: 28 August 2012
46 years old

Resigned Directors

Director
BYRNE, Nicholas
Resigned: 31 July 2016
Appointed Date: 01 May 2014
42 years old

Persons With Significant Control

Mr Bridget Byrne
Notified on: 12 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Byrne
Notified on: 12 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BYRNE 24 HOUR CRITICAL CARE LIMITED Events

14 Nov 2016
Termination of appointment of a director
13 Nov 2016
Registered office address changed from Flat 48 Thames View Centreway Apartments Axon Place Ilford IG1 1NB to 5 Sheldon Court Union Road Romford Essex RM7 0GQ on 13 November 2016
13 Nov 2016
Termination of appointment of Nicholas Byrne as a director on 31 July 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 3 more events
20 May 2014
Appointment of Mr Nicholas Byrne as a director
20 May 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2

24 Mar 2014
Accounts for a dormant company made up to 31 August 2013
18 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted