HEALTHCARE CONCEPTS LIMITED
CANNING TOWN

Hellopages » Greater London » Newham » E16 4PZ

Company number 04109997
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address THE HUB, 123 STAR LANE, CANNING TOWN, LONDON, E16 4PZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEALTHCARE CONCEPTS LIMITED are www.healthcareconcepts.co.uk, and www.healthcare-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Healthcare Concepts Limited is a Private Limited Company. The company registration number is 04109997. Healthcare Concepts Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Healthcare Concepts Limited is The Hub 123 Star Lane Canning Town London E16 4pz. . PANDYA, Bharat Kantilal is a Director of the company. Secretary CHAVDA, Hament Narsi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAVDA, Hament Narsi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PANDYA, Bharat Kantilal
Appointed Date: 14 November 2000
56 years old

Resigned Directors

Secretary
CHAVDA, Hament Narsi
Resigned: 01 October 2010
Appointed Date: 14 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
CHAVDA, Hament Narsi
Resigned: 01 October 2010
Appointed Date: 14 November 2000
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Bharat Kantilal Pandya
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

HEALTHCARE CONCEPTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 12
25 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 12
...
... and 53 more events
06 Dec 2000
New secretary appointed
24 Nov 2000
Ad 14/11/00--------- £ si 1@1=1 £ ic 1/2
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
14 Nov 2000
Incorporation

HEALTHCARE CONCEPTS LIMITED Charges

1 October 2010
Legal charge
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 21 hermit road canning town london…
1 October 2010
Legal charge
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a the hub 123 star lane canning town london…
1 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2001
Legal mortgage
Delivered: 24 May 2001
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 21 hermit road london. And the proceeds of…
16 May 2001
Legal mortgage
Delivered: 19 May 2001
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 46 hermit road london. And the proceeds of…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: 46 hermit road canning town london E16.
8 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: 21 hermit road canning town london E16.
7 January 2001
Mortgage debenture
Delivered: 11 January 2001
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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