THE GRANGE MEDICARE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1HL

Company number 06370270
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address SUITE ONE, 2 HAYDONS ROAD, LONDON, SW19 1HL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Termination of appointment of Angela Marwood as a secretary on 30 September 2015. The most likely internet sites of THE GRANGE MEDICARE LIMITED are www.thegrangemedicare.co.uk, and www.the-grange-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 7.2 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grange Medicare Limited is a Private Limited Company. The company registration number is 06370270. The Grange Medicare Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of The Grange Medicare Limited is Suite One 2 Haydons Road London Sw19 1hl. . IKIN, Ann Margaret is a Director of the company. KAMAL, Lutfe Rabbi Mustafa, Dr is a Director of the company. Secretary MARWOOD, Angela has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director AHMED, Iqbal, Dr has been resigned. Director SHAHID, Manjoor has been resigned. Director SULTAN, Nighat, Dr has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
IKIN, Ann Margaret
Appointed Date: 02 January 2009
75 years old

Director
KAMAL, Lutfe Rabbi Mustafa, Dr
Appointed Date: 13 September 2007
85 years old

Resigned Directors

Secretary
MARWOOD, Angela
Resigned: 30 September 2015
Appointed Date: 13 September 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Director
AHMED, Iqbal, Dr
Resigned: 01 October 2014
Appointed Date: 29 August 2008
61 years old

Director
SHAHID, Manjoor
Resigned: 12 September 2012
Appointed Date: 29 August 2008
55 years old

Director
SULTAN, Nighat, Dr
Resigned: 08 October 2014
Appointed Date: 29 August 2008
56 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Dr Lufte Rabbi Mustafa Kamal
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

THE GRANGE MEDICARE LIMITED Events

28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
19 Jan 2016
Termination of appointment of Angela Marwood as a secretary on 30 September 2015
26 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

06 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 27 more events
19 Sep 2007
New secretary appointed
19 Sep 2007
New director appointed
14 Sep 2007
Director resigned
14 Sep 2007
Secretary resigned
13 Sep 2007
Incorporation

THE GRANGE MEDICARE LIMITED Charges

13 October 2008
Debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…