Company number 07516445
Status Liquidation
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 26 YORK PLACE, LEEDS, ENGLAND, LS1 2EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c., 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-15
LRESSP ‐
Special resolution to wind up on 2016-03-15
. The most likely internet sites of HOLISTIC ONE CARE LIMITED are www.holisticonecare.co.uk, and www.holistic-one-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Holistic One Care Limited is a Private Limited Company.
The company registration number is 07516445. Holistic One Care Limited has been working since 03 February 2011.
The present status of the company is Liquidation. The registered address of Holistic One Care Limited is 26 York Place Leeds England Ls1 2ey. . KAR, Reba is a Secretary of the company. KAR, Debasish, Dr is a Director of the company. KAR, Reba is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director DAVIS, Andrew Simon has been resigned. Director KAR, Debajyoti has been resigned. Director KAR, Debasish, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
KAR, Reba
Appointed Date: 01 December 2012
58 years old
Resigned Directors
Director
KAR, Debajyoti
Resigned: 15 February 2014
Appointed Date: 17 May 2013
30 years old
Director
KAR, Debasish, Dr
Resigned: 03 February 2011
Appointed Date: 03 February 2011
59 years old
HOLISTIC ONE CARE LIMITED Events
16 Mar 2017
Return of final meeting in a members' voluntary winding up
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-15
-
LRESSP ‐
Special resolution to wind up on 2016-03-15
29 Mar 2016
Declaration of solvency
16 Mar 2016
Registered office address changed from 48 Ranmoor Crescent Sheffield S10 3GW to 26 York Place Leeds LS1 2EY on 16 March 2016
...
... and 26 more events
04 Nov 2011
Company name changed chamstone LIMITED\certificate issued on 04/11/11
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RES15 ‐
Change company name resolution on 2011-11-03
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NM01 ‐
Change of name by resolution
01 Nov 2011
Appointment of Dr Debashish Kar as a director
01 Nov 2011
Termination of appointment of Andrew Davis as a director
01 Nov 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 1 November 2011
03 Feb 2011
Incorporation