Company number 07072679
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 16 FREEMASONS ROAD, CANNING TOWN, LONDON, LONDON, E16 3NA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIUM SECONDARY CARE LIMITED are www.premiumsecondarycare.co.uk, and www.premium-secondary-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Premium Secondary Care Limited is a Private Limited Company.
The company registration number is 07072679. Premium Secondary Care Limited has been working since 11 November 2009.
The present status of the company is Active. The registered address of Premium Secondary Care Limited is 16 Freemasons Road Canning Town London London E16 3na. . ZARIFA, Suha is a Director of the company. ZARIFA, Zuhair is a Director of the company. The company operates in "General medical practice activities".
Current Directors
Persons With Significant Control
Mrs Suha Zarifa
Notified on: 28 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIUM SECONDARY CARE LIMITED Events
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
03 Aug 2011
Total exemption small company accounts made up to 31 March 2011
14 Jul 2011
Previous accounting period extended from 30 November 2010 to 31 March 2011
30 Nov 2010
Annual return made up to 11 November 2010 with full list of shareholders
03 Dec 2009
Director's details changed for Mrs Zuha Zarifa on 11 November 2009
11 Nov 2009
Incorporation
31 January 2014
Charge code 0707 2679 0003
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 radley court, fairview drive chigwell essex - l/h…
28 February 2012
Mortgage
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a 10 kingsley court new wanstead london t/no…
6 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…