Company number 07475599
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 107 SUITE 2, SECOND FLOOR, POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Varasa Panchal as a director on 16 November 2016; Termination of appointment of Paresh Ruparelia as a director on 16 November 2016. The most likely internet sites of MY HEALTHCARESTORE LTD are www.myhealthcarestore.co.uk, and www.my-healthcarestore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Healthcarestore Ltd is a Private Limited Company.
The company registration number is 07475599. My Healthcarestore Ltd has been working since 21 December 2010.
The present status of the company is Active. The registered address of My Healthcarestore Ltd is 107 Suite 2 Second Floor Power Road Chiswick London W4 5py. The company`s financial liabilities are £0.01k. It is £-0.09k against last year. And the total assets are £0.19k, which is £0.09k against last year. RUPARELIA, Rajesh is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director PANCHAL, Varasa has been resigned. Director RUPARELIA, Paresh has been resigned. Director RUPARELIA, Paresh has been resigned. Director RUPARELIA, Shreeta has been resigned. The company operates in "Other human health activities".
my healthcarestore Key Finiance
LIABILITIES
£0.01k
-89%
CASH
n/a
TOTAL ASSETS
£0.19k
+89%
All Financial Figures
Current Directors
Resigned Directors
Director
PANCHAL, Varasa
Resigned: 16 November 2016
Appointed Date: 07 October 2016
60 years old
Director
RUPARELIA, Paresh
Resigned: 16 November 2016
Appointed Date: 10 October 2016
59 years old
Director
RUPARELIA, Paresh
Resigned: 07 October 2016
Appointed Date: 01 February 2011
59 years old
Director
RUPARELIA, Shreeta
Resigned: 07 October 2016
Appointed Date: 01 February 2011
40 years old
Persons With Significant Control
Mr Rajesh Ruparelia
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MY HEALTHCARESTORE LTD Events
17 Feb 2017
Confirmation statement made on 21 December 2016 with updates
29 Nov 2016
Termination of appointment of Varasa Panchal as a director on 16 November 2016
29 Nov 2016
Termination of appointment of Paresh Ruparelia as a director on 16 November 2016
11 Oct 2016
Register inspection address has been changed to C/O Bassetts Second Floor 107 Power Road London W4 5PY
11 Oct 2016
Appointment of Ms Varasa Panchal as a director on 7 October 2016
...
... and 22 more events
07 Feb 2011
Appointment of Mr Paresh Ruparelia as a director
05 Feb 2011
Appointment of Miss Shreeta Ruparelia as a director
05 Feb 2011
Appointment of Mr Rajesh Ruparelia as a director
22 Dec 2010
Termination of appointment of Elizabeth Ann Davies as a director
21 Dec 2010
Incorporation