BARON HEALTHCARE LIMITED
HAREFIELD

Hellopages » Greater London » Hillingdon » UB9 6NZ
Company number 06305222
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARON HEALTHCARE LIMITED are www.baronhealthcare.co.uk, and www.baron-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Baron Healthcare Limited is a Private Limited Company. The company registration number is 06305222. Baron Healthcare Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Baron Healthcare Limited is Zone G Salamander Quay West Park Lane Harefield Middlesex Ub9 6nz. . SODHA, Bindu is a Secretary of the company. SODHA, Bharat Chunilal is a Director of the company. SODHA, Bindu is a Director of the company. Secretary BAVISHI, Raj Nayan has been resigned. Director BAVISHI, Nayan Prabhaker has been resigned. Director BAVISHI, Purnima has been resigned. Director BAVISHI, Purnima has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SODHA, Bindu
Appointed Date: 29 October 2009
Director
SODHA, Bharat Chunilal
Appointed Date: 22 December 2007
66 years old
Director
SODHA, Bindu
Appointed Date: 29 October 2009
64 years old

Resigned Directors

Secretary
BAVISHI, Raj Nayan
Resigned: 29 October 2009
Appointed Date: 06 July 2007
Director
BAVISHI, Nayan Prabhaker
Resigned: 22 July 2008
Appointed Date: 06 July 2007
71 years old
Director
BAVISHI, Purnima
Resigned: 10 September 2009
Appointed Date: 22 July 2008
71 years old
Director
BAVISHI, Purnima
Resigned: 15 January 2008
Appointed Date: 06 July 2007
71 years old

Persons With Significant Control

Mr Bharat Chunilal Sodha
Notified on: 23 September 2016
66 years old
Nature of control: Has significant influence or control

BARON HEALTHCARE LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 33 more events
07 Aug 2008
Appointment terminated director nayan bavishi
08 Mar 2008
Ad 08/02/08\gbp si 99@1=99\gbp ic 1/100\
04 Mar 2008
Appointment terminated director purnima bavishi
04 Jan 2008
New director appointed
06 Jul 2007
Incorporation

BARON HEALTHCARE LIMITED Charges

28 October 2010
Debenture
Delivered: 30 October 2010
Status: Satisfied on 31 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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