RESHAPE U.K LTD
ROCHESTER

Hellopages » Kent » Medway » ME2 4FX

Company number 05037281
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address SUITE 1 CHRISTCHURCH HOUSE, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of RESHAPE U.K LTD are www.reshapeuk.co.uk, and www.reshape-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Reshape U K Ltd is a Private Limited Company. The company registration number is 05037281. Reshape U K Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Reshape U K Ltd is Suite 1 Christchurch House Sir Thomas Longley Road Rochester Kent Me2 4fx. . KHAN, Umar Daraz, Dr is a Director of the company. Secretary DREWE, Glyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KEEPERS TAXATION & ACCOUNTANCY LTD has been resigned. Director DREWE, Glyn has been resigned. Director KHAN, Farah Azma has been resigned. Director KHAN, Umar Daraz, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
KHAN, Umar Daraz, Dr
Appointed Date: 01 May 2013
65 years old

Resigned Directors

Secretary
DREWE, Glyn
Resigned: 30 November 2006
Appointed Date: 01 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2004
Appointed Date: 06 February 2004
Secretary
KEEPERS TAXATION & ACCOUNTANCY LTD
Resigned: 31 March 2011
Appointed Date: 30 November 2006
Director
DREWE, Glyn
Resigned: 30 November 2006
Appointed Date: 06 February 2004
71 years old
Director
KHAN, Farah Azma
Resigned: 30 January 2016
Appointed Date: 01 April 2012
62 years old
Director
KHAN, Umar Daraz, Dr
Resigned: 01 April 2012
Appointed Date: 06 February 2004
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Dr Umar Daraz Khan
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

RESHAPE U.K LTD Events

08 Mar 2017
Confirmation statement made on 1 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Termination of appointment of Farah Azma Khan as a director on 30 January 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
14 Apr 2004
New director appointed
14 Apr 2004
New director appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
06 Feb 2004
Incorporation

RESHAPE U.K LTD Charges

14 May 2009
Legal charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-4 high street west malling kent ME19 6QR by way of fixed…
12 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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