LAST MINUTE HEALTHCARE LTD.
LONDON ROBIN HEALTHCARE LTD

Hellopages » Greater London » Hounslow » TW7 6NH

Company number 08473430
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address SUITE 1.6 7 ST JOHNS ROAD, ISLEWORTH, LONDON, UNITED KINGDOM, TW7 6NH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 084734300002 in full; Registered office address changed from 109 Uxbridge Road London W5 5TL to Suite 1.6 7 st Johns Road Isleworth London TW7 6NH on 9 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LAST MINUTE HEALTHCARE LTD. are www.lastminutehealthcare.co.uk, and www.last-minute-healthcare.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and seven months. Last Minute Healthcare Ltd is a Private Limited Company. The company registration number is 08473430. Last Minute Healthcare Ltd has been working since 04 April 2013. The present status of the company is Active. The registered address of Last Minute Healthcare Ltd is Suite 1 6 7 St Johns Road Isleworth London United Kingdom Tw7 6nh. The company`s financial liabilities are £917.1k. It is £301.81k against last year. The cash in hand is £23.72k. It is £-26.54k against last year. And the total assets are £1126.84k, which is £76.89k against last year. VARGHESE, Martina is a Secretary of the company. ANTHONY, Varghese is a Director of the company. Director VARGHESE, Martina has been resigned. The company operates in "Temporary employment agency activities".


last minute healthcare Key Finiance

LIABILITIES £917.1k
+49%
CASH £23.72k
-53%
TOTAL ASSETS £1126.84k
+7%
All Financial Figures

Current Directors

Secretary
VARGHESE, Martina
Appointed Date: 11 May 2015

Director
ANTHONY, Varghese
Appointed Date: 11 May 2015
45 years old

Resigned Directors

Director
VARGHESE, Martina
Resigned: 11 May 2015
Appointed Date: 04 April 2013
39 years old

LAST MINUTE HEALTHCARE LTD. Events

22 Mar 2017
Satisfaction of charge 084734300002 in full
09 Nov 2016
Registered office address changed from 109 Uxbridge Road London W5 5TL to Suite 1.6 7 st Johns Road Isleworth London TW7 6NH on 9 November 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Satisfaction of charge 084734300001 in full
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

...
... and 12 more events
09 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
03 Dec 2013
Registered office address changed from Regus House Knbc Office Victory Way Admirals Park Dartford DA2 6QD on 3 December 2013
18 Jul 2013
Registration of charge 084734300001
09 Jul 2013
Registered office address changed from 111 Park House Uxbridge Road Ealing Middlsex W5 5LB England on 9 July 2013
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAST MINUTE HEALTHCARE LTD. Charges

22 September 2015
Charge code 0847 3430 0002
Delivered: 22 September 2015
Status: Satisfied on 22 March 2017
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
17 July 2013
Charge code 0847 3430 0001
Delivered: 18 July 2013
Status: Satisfied on 18 August 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…