LONDON HEALTHCARE LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL2 6HT

Company number 04091168
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of LONDON HEALTHCARE LIMITED are www.londonhealthcare.co.uk, and www.london-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. London Healthcare Limited is a Private Limited Company. The company registration number is 04091168. London Healthcare Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of London Healthcare Limited is Prince of Wales House 18 19 Salmon Fields Business Village Royton Oldham Ol2 6ht. . GRMS LTD is a Secretary of the company. TAHA, Mohammed Abdul Hameed is a Director of the company. Secretary HARDCASTLE, Martin Allan has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
GRMS LTD
Appointed Date: 18 February 2013

Director
TAHA, Mohammed Abdul Hameed
Appointed Date: 26 October 2000
55 years old

Resigned Directors

Secretary
HARDCASTLE, Martin Allan
Resigned: 18 October 2012
Appointed Date: 26 October 2000

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Nominee Director
ADEY, Jane
Resigned: 17 October 2000
Appointed Date: 17 October 2000
64 years old

Persons With Significant Control

Mr Mohammed Abdul Hameed Taha
Notified on: 16 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LONDON HEALTHCARE LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2

...
... and 39 more events
13 Nov 2000
New director appointed
13 Nov 2000
Registered office changed on 13/11/00 from: uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
08 Nov 2000
Secretary resigned
20 Oct 2000
Director resigned
17 Oct 2000
Incorporation

LONDON HEALTHCARE LIMITED Charges

20 March 2001
Deposit agreement to secure own liabilities
Delivered: 10 April 2001
Status: Satisfied on 17 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit,as defined,and all such rights to repayment…