EXPRESS HEALTHCARE UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 3LG

Company number 06894808
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address OAKTREE HOUSE, 408 OAKWOOD LANE, LEEDS, LS8 3LG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Shoukat Ali as a director on 1 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of EXPRESS HEALTHCARE UK LIMITED are www.expresshealthcareuk.co.uk, and www.express-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Express Healthcare Uk Limited is a Private Limited Company. The company registration number is 06894808. Express Healthcare Uk Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Express Healthcare Uk Limited is Oaktree House 408 Oakwood Lane Leeds Ls8 3lg. . BAIG, Tahira Naseem is a Director of the company. Director ALI, Shoukat has been resigned. Director ASIF, Fozia Tabasum has been resigned. Director BARBER, Janet Clare has been resigned. Director FOY-CAPSTICK, Tracy has been resigned. Director FOY-CAPSTICK, Tracy has been resigned. Director GALE, Catherine Margaret has been resigned. Director HEWISON, Patrick Mark has been resigned. Director METHERINGHAM, Jayne Elizabeth has been resigned. Director METHERINGHAM, Jayne has been resigned. Director O'REILLY, Donna has been resigned. Director O'REILLY, Wendy Jane has been resigned. Director OREILLY, Wendy Jane has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAIG, Tahira Naseem
Appointed Date: 12 August 2015
52 years old

Resigned Directors

Director
ALI, Shoukat
Resigned: 01 November 2016
Appointed Date: 12 August 2015
66 years old
Director
ASIF, Fozia Tabasum
Resigned: 30 March 2010
Appointed Date: 14 December 2009
50 years old
Director
BARBER, Janet Clare
Resigned: 31 August 2010
Appointed Date: 10 May 2010
58 years old
Director
FOY-CAPSTICK, Tracy
Resigned: 10 May 2010
Appointed Date: 01 January 2010
61 years old
Director
FOY-CAPSTICK, Tracy
Resigned: 14 December 2009
Appointed Date: 09 June 2009
61 years old
Director
GALE, Catherine Margaret
Resigned: 01 September 2011
Appointed Date: 31 August 2010
60 years old
Director
HEWISON, Patrick Mark
Resigned: 12 August 2015
Appointed Date: 10 October 2012
60 years old
Director
METHERINGHAM, Jayne Elizabeth
Resigned: 10 October 2012
Appointed Date: 18 September 2012
57 years old
Director
METHERINGHAM, Jayne
Resigned: 09 June 2009
Appointed Date: 05 May 2009
57 years old
Director
O'REILLY, Donna
Resigned: 02 November 2011
Appointed Date: 01 September 2011
60 years old
Director
O'REILLY, Wendy Jane
Resigned: 18 September 2012
Appointed Date: 02 November 2011
61 years old
Director
OREILLY, Wendy Jane
Resigned: 18 September 2012
Appointed Date: 13 April 2011
61 years old

Persons With Significant Control

Ms Tahira Naseem Baig
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS HEALTHCARE UK LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Dec 2016
Termination of appointment of Shoukat Ali as a director on 1 November 2016
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
13 Jan 2010
Appointment of Fozia Tabasum Asif as a director
13 Jan 2010
Termination of appointment of Tracy Foy-Capstick as a director
12 Jun 2009
Appointment terminated director jayne metheringham
12 Jun 2009
Director appointed tracy foy-capstick
05 May 2009
Incorporation

EXPRESS HEALTHCARE UK LIMITED Charges

15 February 2013
Debenture
Delivered: 21 February 2013
Status: Satisfied on 7 August 2015
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking, property…

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