Company number 06078771
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 32 JERSEY ROAD, HOUNSLOW, MIDDX, TW5 0TX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of HARLESDEN HEALTH LIMITED are www.harlesdenhealth.co.uk, and www.harlesden-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Harlesden Health Limited is a Private Limited Company.
The company registration number is 06078771. Harlesden Health Limited has been working since 01 February 2007.
The present status of the company is Active. The registered address of Harlesden Health Limited is 32 Jersey Road Hounslow Middx Tw5 0tx. . AHMAD, Irsad is a Secretary of the company. AHMAD, Sameera is a Secretary of the company. AHMAD, Irsad is a Director of the company. Secretary MIAN, Fazal has been resigned. Secretary MIAN, Lora has been resigned. Director MIAN, Fazal has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
MIAN, Fazal
Resigned: 08 August 2013
Appointed Date: 01 February 2007
Secretary
MIAN, Lora
Resigned: 08 August 2013
Appointed Date: 01 April 2009
Director
MIAN, Fazal
Resigned: 08 August 2013
Appointed Date: 02 February 2009
54 years old
Persons With Significant Control
Mr Irsad Ahmad
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sameera Ahmad
Notified on: 30 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARLESDEN HEALTH LIMITED Events
20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 28 more events
17 Oct 2008
Accounting reference date shortened from 29/02/2008 to 31/01/2008
30 Apr 2008
Return made up to 01/02/08; full list of members
-
363(287) ‐
Registered office changed on 30/04/08
11 Apr 2007
Secretary's particulars changed
11 Apr 2007
Ad 01/02/07--------- £ si 2@1=2 £ ic 2/4
01 Feb 2007
Incorporation