WELLCOM PROPERTY INVESTMENT LIMITED
HILLINGDON REGAL CARE (BIRMINGHAM) LIMITED

Hellopages » Greater London » Hillingdon » UB8 3LA

Company number 03837582
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address HEATH HOUSE, WEST DRAYTON ROAD, HILLINGDON, MIDDLESEX, UB8 3LA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of WELLCOM PROPERTY INVESTMENT LIMITED are www.wellcompropertyinvestment.co.uk, and www.wellcom-property-investment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Wellcom Property Investment Limited is a Private Limited Company. The company registration number is 03837582. Wellcom Property Investment Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Wellcom Property Investment Limited is Heath House West Drayton Road Hillingdon Middlesex Ub8 3la. The company`s financial liabilities are £1593.49k. It is £63.98k against last year. The cash in hand is £0.12k. It is £0.1k against last year. And the total assets are £575.84k, which is £23.84k against last year. TAKHAR, Balbinder Kaur is a Secretary of the company. TAKHAR, Balbinder Kaur is a Director of the company. TAKHAR, Ravinder Singh is a Director of the company. Secretary KANG, Mohinder Singh has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director KANG, Mohinder Singh has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Residential care activities for the elderly and disabled".


wellcom property investment Key Finiance

LIABILITIES £1593.49k
+4%
CASH £0.12k
+566%
TOTAL ASSETS £575.84k
+4%
All Financial Figures

Current Directors

Secretary
TAKHAR, Balbinder Kaur
Appointed Date: 01 August 2006

Director
TAKHAR, Balbinder Kaur
Appointed Date: 01 August 2006
64 years old

Director
TAKHAR, Ravinder Singh
Appointed Date: 07 September 1999
69 years old

Resigned Directors

Secretary
KANG, Mohinder Singh
Resigned: 01 August 2006
Appointed Date: 07 September 1999

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Director
KANG, Mohinder Singh
Resigned: 01 August 2006
Appointed Date: 07 September 1999
74 years old

Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Ravinder Singh Takhar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLCOM PROPERTY INVESTMENT LIMITED Events

03 Nov 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2

...
... and 39 more events
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
07 Sep 1999
Incorporation

WELLCOM PROPERTY INVESTMENT LIMITED Charges

23 May 2003
Legal mortgage
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a richard house 81 stonnall road aldridge…
23 May 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…