TWILIGHT HEALTHCARE LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 06025100
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address C/O A U CHAUHAN LIMITED, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TWILIGHT HEALTHCARE LIMITED are www.twilighthealthcare.co.uk, and www.twilight-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Twilight Healthcare Limited is a Private Limited Company. The company registration number is 06025100. Twilight Healthcare Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Twilight Healthcare Limited is C O A U Chauhan Limited 5 Theobald Court Theobald Street Elstree Herts Wd6 4rn. . YOUSAF, Naveed is a Secretary of the company. ALVI, Asif Iqbal is a Director of the company. CHAUHDRY, Muhammad Fayyaz is a Director of the company. YOUSAF, Naveed is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYYAB, Irfan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
YOUSAF, Naveed
Appointed Date: 11 December 2006
Director
ALVI, Asif Iqbal
Appointed Date: 11 December 2006
61 years old
Director
CHAUHDRY, Muhammad Fayyaz
Appointed Date: 11 December 2006
57 years old
Director
YOUSAF, Naveed
Appointed Date: 11 December 2006
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
TAYYAB, Irfan
Resigned: 30 June 2011
Appointed Date: 11 December 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Asif Iqbal Alvi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Muhammad Fayyaz Chauhdry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naveed Yousaf
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWILIGHT HEALTHCARE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
23 Jan 2007
New director appointed
23 Jan 2007
New director appointed
23 Jan 2007
New director appointed
22 Jan 2007
Ad 11/12/06--------- £ si 99@1=99 £ ic 1/100
11 Dec 2006
Incorporation

TWILIGHT HEALTHCARE LIMITED Charges

22 March 2007
Legal charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rosehaven care home 200-202 whitegate drive blackpool. By…
28 February 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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