OTAGO HEALTHCARE LIMITED
NORTHAMPTON OTAGO HEALTHCARE CONSULTING LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 06227082
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Sukhjit Pooni as a director on 1 May 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OTAGO HEALTHCARE LIMITED are www.otagohealthcare.co.uk, and www.otago-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Otago Healthcare Limited is a Private Limited Company. The company registration number is 06227082. Otago Healthcare Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Otago Healthcare Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . POONI, Sukhjit is a Secretary of the company. POONI, Sanjeev Pal is a Director of the company. POONI, Sukhjit is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POONI, Sukhjit
Appointed Date: 25 April 2007

Director
POONI, Sanjeev Pal
Appointed Date: 25 April 2007
58 years old

Director
POONI, Sukhjit
Appointed Date: 01 May 2016
55 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007

Director
A.C. DIRECTORS LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007

OTAGO HEALTHCARE LIMITED Events

10 Jan 2017
Appointment of Mrs Sukhjit Pooni as a director on 1 May 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Registration of charge 062270820002, created on 9 October 2015
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

...
... and 27 more events
29 May 2007
Director resigned
29 May 2007
Secretary resigned
15 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

15 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Apr 2007
Incorporation

OTAGO HEALTHCARE LIMITED Charges

9 October 2015
Charge code 0622 7082 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 July 2010
Mortgage deed
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 queensbridge rushmills northampton t/n…