HEALTH & EXTRA CARE SOLUTIONS C.I.C.
DEWSBURY KINGSTON DEVELOPMENT PROJECTS LIMITED

Hellopages » West Yorkshire » Kirklees » WF13 2JD

Company number 03783807
Status Active
Incorporation Date 7 June 1999
Company Type Community Interest Company
Address MERRAVAY HOUSE, 48 STOCKHILL STREET, DEWSBURY, WEST YORKSHIRE, WF13 2JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-02 GBP 41,644 . The most likely internet sites of HEALTH & EXTRA CARE SOLUTIONS C.I.C. are www.healthextracaresolutions.co.uk, and www.health-extra-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bradford Interchange Rail Station is 7.9 miles; to Leeds Rail Station is 8.2 miles; to Brockholes Rail Station is 8.3 miles; to Bradford Forster Square Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Extra Care Solutions C I C is a Community Interest Company. The company registration number is 03783807. Health Extra Care Solutions C I C has been working since 07 June 1999. The present status of the company is Active. The registered address of Health Extra Care Solutions C I C is Merravay House 48 Stockhill Street Dewsbury West Yorkshire Wf13 2jd. . GOOD, Matthew is a Director of the company. MALIK, Sharjeel is a Director of the company. PATEL, Javid is a Director of the company. Secretary KAROLIA, Sophia has been resigned. Secretary MAYET, Sofia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KAROLIA, Sophia has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOOD, Matthew
Appointed Date: 05 May 2014
36 years old
Director
MALIK, Sharjeel
Appointed Date: 31 March 2014
52 years old
Director
PATEL, Javid
Appointed Date: 07 June 1999
52 years old

Resigned Directors

Secretary
KAROLIA, Sophia
Resigned: 19 October 2015
Appointed Date: 18 January 2015
Secretary
MAYET, Sofia
Resigned: 18 January 2015
Appointed Date: 07 June 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
Director
KAROLIA, Sophia
Resigned: 19 October 2015
Appointed Date: 31 March 2014
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999

Persons With Significant Control

Mr Javid Patel Bsc Hons Arics
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HEALTH & EXTRA CARE SOLUTIONS C.I.C. Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
02 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 41,644
31 Jan 2016
Termination of appointment of Sophia Karolia as a secretary on 19 October 2015
31 Jan 2016
Termination of appointment of Sophia Karolia as a director on 19 October 2015
...
... and 51 more events
11 Jun 1999
Secretary resigned
11 Jun 1999
New secretary appointed
11 Jun 1999
New director appointed
11 Jun 1999
Registered office changed on 11/06/99 from: 12 york place, leeds, west yorkshire LS1 2DS
07 Jun 1999
Incorporation

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