Company number 09360520
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address FIRSTCARE PRACTICE, BLENHEIM CENTRE, HOUNSLOW, UNITED KINGDOM, TW3 1NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of GREAT WEST ROAD HEALTHCARE LIMITED are www.greatwestroadhealthcare.co.uk, and www.great-west-road-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Great West Road Healthcare Limited is a Private Limited Company.
The company registration number is 09360520. Great West Road Healthcare Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Great West Road Healthcare Limited is Firstcare Practice Blenheim Centre Hounslow United Kingdom Tw3 1nl. . ALVI, Samir Ahmed, Dr is a Director of the company. BEVAN, Jonathan, Dr is a Director of the company. MAHMUD, Talac is a Director of the company. ORLEANS-ANSAH, Rosemary, Dr is a Director of the company. SINGH, Rashmi, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Talac Mahmud
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GREAT WEST ROAD HEALTHCARE LIMITED Events
26 Feb 2017
Confirmation statement made on 18 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
07 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
07 Apr 2015
Change of share class name or designation
...
... and 0 more events
07 Apr 2015
Appointment of Dr Jonathan Bevan as a director on 4 March 2015
07 Apr 2015
Appointment of Dr Samir Ahmed Alvi as a director on 4 March 2015
02 Apr 2015
Appointment of Dr Rosemary Orleans-Ansah as a director on 4 March 2015
02 Apr 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Relevant securities 04/03/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18