SWISS CARE CLINIC LIMITED
NORTHWOOD SWISS CARE LIMITED

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 05711892
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address ARGYLE HOUSE NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 057118920001, created on 29 February 2016. The most likely internet sites of SWISS CARE CLINIC LIMITED are www.swisscareclinic.co.uk, and www.swiss-care-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Swiss Care Clinic Limited is a Private Limited Company. The company registration number is 05711892. Swiss Care Clinic Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Swiss Care Clinic Limited is Argyle House Northside Joel Street Northwood Middlesex Ha6 1nw. . HALIM, Mehmet Yasar is a Secretary of the company. HALIM, Mehmet Yasar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AL AYOUBI, Ayham, Doctor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
HALIM, Mehmet Yasar
Appointed Date: 16 February 2006
Director
HALIM, Mehmet Yasar
Appointed Date: 16 February 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
AL AYOUBI, Ayham, Doctor
Resigned: 20 January 2009
Appointed Date: 16 February 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Mehmet Yasar Halim
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

SWISS CARE CLINIC LIMITED Events

06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Registration of charge 057118920001, created on 29 February 2016
28 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
06 Jul 2006
Director resigned
06 Jul 2006
New director appointed
06 Jul 2006
New secretary appointed
06 Jul 2006
New director appointed
16 Feb 2006
Incorporation

SWISS CARE CLINIC LIMITED Charges

29 February 2016
Charge code 0571 1892 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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