Company number 03161457
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 29 HARCOURT ROAD, BUSHEY, WATFORD, WD23 3PP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Change of share class name or designation; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TRIANGLE HEALTHCARE (UK) LTD are www.trianglehealthcareuk.co.uk, and www.triangle-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Mill Hill Broadway Rail Station is 5.2 miles; to Sudbury & Harrow Road Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 9.7 miles; to Kensal Rise Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Healthcare Uk Ltd is a Private Limited Company.
The company registration number is 03161457. Triangle Healthcare Uk Ltd has been working since 19 February 1996.
The present status of the company is Active. The registered address of Triangle Healthcare Uk Ltd is 29 Harcourt Road Bushey Watford Wd23 3pp. . SHAH, Bindi is a Secretary of the company. SHAH, Bindi is a Director of the company. SHAH, Paresh is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YOUNGER, Miriam
Resigned: 20 February 1996
Appointed Date: 19 February 1996
Nominee Director
YOUNGER, Norman
Resigned: 20 February 1996
Appointed Date: 19 February 1996
58 years old
Persons With Significant Control
Mr Paresh Shah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIANGLE HEALTHCARE (UK) LTD Events
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Jul 2016
Change of share class name or designation
08 Jul 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Satisfaction of charge 1 in full
...
... and 51 more events
21 Mar 1996
Registered office changed on 21/03/96 from: 29 kewferry road northwood middlesex HA6 2PE
21 Mar 1996
Accounting reference date notified as 31/03
29 Feb 1996
Secretary resigned
29 Feb 1996
Director resigned
19 Feb 1996
Incorporation