Company number 05539733
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of LEAL HEALTHCARE LIMITED are www.lealhealthcare.co.uk, and www.leal-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leal Healthcare Limited is a Private Limited Company.
The company registration number is 05539733. Leal Healthcare Limited has been working since 18 August 2005.
The present status of the company is Active. The registered address of Leal Healthcare Limited is Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. The company`s financial liabilities are £63.2k. It is £12.68k against last year. The cash in hand is £0.84k. It is £-4.01k against last year. And the total assets are £92.84k, which is £-31.83k against last year. LEAL, Usha Rani is a Director of the company. Secretary CARR, Adrian James has been resigned. Secretary LEAL, Usha Rani has been resigned. Director ASHFIELD, Chandra Clive has been resigned. Director LEAL, Porsotam Ram has been resigned. The company operates in "Dispensing chemist in specialised stores".
leal healthcare Key Finiance
LIABILITIES
£63.2k
+25%
CASH
£0.84k
-83%
TOTAL ASSETS
£92.84k
-26%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Usha Rani Leal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEAL HEALTHCARE LIMITED Events
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 29 more events
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
19 Oct 2005
New director appointed
19 Oct 2005
New secretary appointed;new director appointed
18 Aug 2005
Incorporation
12 April 2007
Debenture
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: Stockbridge pharmacy high street stockbridge and all…
2 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The stockbridge pharmacy high street stockbridge hampshire.
21 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…