INTERHEALTH CANADA (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5JL

Company number 04789206
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 1-3 LEXHAM GARDENS, LONDON, W8 5JL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Nasser Fares Massoud as a director on 31 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 427,000 . The most likely internet sites of INTERHEALTH CANADA (UK) LIMITED are www.interhealthcanadauk.co.uk, and www.interhealth-canada-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interhealth Canada Uk Limited is a Private Limited Company. The company registration number is 04789206. Interhealth Canada Uk Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Interhealth Canada Uk Limited is 1 3 Lexham Gardens London W8 5jl. . HYLAND, John Graham is a Secretary of the company. AL SABTI, Zahid Hamid, Dr is a Director of the company. COMMANDER, George William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EL DUKAIR, Emad Abulaziz has been resigned. Director HAIDAR, Mohamad Rostom has been resigned. Director LITTLE, Frederick Alan has been resigned. Director MASSOUD, Nasser Fares has been resigned. Director O'KEEFE, Michael James Francis has been resigned. Director PARSONS, Stephen Eric Ralph, Dr has been resigned. Director PATEY, Colin has been resigned. Director RISEBROW, Hugh Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
HYLAND, John Graham
Appointed Date: 05 June 2003
Director
AL SABTI, Zahid Hamid, Dr
Appointed Date: 17 November 2011
61 years old
Director
COMMANDER, George William
Appointed Date: 16 February 2007
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
EL DUKAIR, Emad Abulaziz
Resigned: 20 June 2006
Appointed Date: 15 August 2005
71 years old
Director
HAIDAR, Mohamad Rostom
Resigned: 03 April 2012
Appointed Date: 16 February 2007
69 years old
Director
LITTLE, Frederick Alan
Resigned: 22 March 2012
Appointed Date: 19 May 2010
77 years old
Director
MASSOUD, Nasser Fares
Resigned: 31 October 2016
Appointed Date: 04 May 2006
63 years old
Director
O'KEEFE, Michael James Francis
Resigned: 31 October 2005
Appointed Date: 05 June 2003
82 years old
Director
PARSONS, Stephen Eric Ralph, Dr
Resigned: 10 June 2015
Appointed Date: 10 February 2006
79 years old
Director
PATEY, Colin
Resigned: 16 February 2007
Appointed Date: 29 May 2004
75 years old
Director
RISEBROW, Hugh Francis
Resigned: 26 February 2010
Appointed Date: 16 February 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003

INTERHEALTH CANADA (UK) LIMITED Events

11 Nov 2016
Termination of appointment of Nasser Fares Massoud as a director on 31 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 427,000
30 Nov 2015
Registration of charge 047892060004, created on 30 November 2015
23 Nov 2015
Registration of charge 047892060003, created on 19 November 2015
...
... and 60 more events
11 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
05 Jun 2003
Incorporation

INTERHEALTH CANADA (UK) LIMITED Charges

30 November 2015
Charge code 0478 9206 0004
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Fm Bank Pbp S.A. as Security Agent
Description: Contains fixed charge…
19 November 2015
Charge code 0478 9206 0003
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Fm Bank Pbp Spółka Akcyjna
Description: Contains fixed charge…
10 January 2005
Charge over shares
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: All right title and interest in the securities all…
17 December 2004
Legal charge over cash deposit agreement
Delivered: 23 December 2004
Status: Satisfied on 22 April 2008
Persons entitled: Jordan International Bank PLC
Description: All monies from time to time standing to the credit of the…

Similar Companies

INTERHAZE PERSONNEL 2 LIMITED INTERHEALTH CANADA (BRAINTREE) LIMITED INTERHEALTH CANADA (WEST MIDLANDS) LIMITED INTERHEALTH CARE SERVICES (U.K.) LIMITED INTERHEALTH EAST AFRICA LIMITED INTERHEALTH LIMITED INTERHEALTH TECHNOLOGIES LIMITED