Company number 03915792
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 1ST FLOOR IMPERIAL CHAMBERS, 10-17 SEVENWAYS PARADE, GANTS HILL, ESSEX, IG2 6JX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 039157920004, created on 24 June 2016. The most likely internet sites of IMMACULATE HEALTHCARE SERVICES LIMITED are www.immaculatehealthcareservices.co.uk, and www.immaculate-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Immaculate Healthcare Services Limited is a Private Limited Company.
The company registration number is 03915792. Immaculate Healthcare Services Limited has been working since 28 January 2000.
The present status of the company is Active. The registered address of Immaculate Healthcare Services Limited is 1st Floor Imperial Chambers 10 17 Sevenways Parade Gants Hill Essex Ig2 6jx. . ADEEKO, Tajudeen is a Secretary of the company. ADEKOYA, Ishaq Bamidele is a Director of the company. The company operates in "Temporary employment agency activities".
Current Directors
Persons With Significant Control
Mr Ishaq Bamidele Adekoya
Notified on: 6 May 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMMACULATE HEALTHCARE SERVICES LIMITED Events
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Jun 2016
Registration of charge 039157920004, created on 24 June 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
02 May 2001
Accounts for a dormant company made up to 31 January 2001
02 May 2001
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
22 Feb 2001
Return made up to 28/01/01; full list of members
-
363(288) ‐
Secretary's particulars changed
16 Mar 2000
Secretary's particulars changed
28 Jan 2000
Incorporation
24 June 2016
Charge code 0391 5792 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 295 eastern avenue, gants hill, ilford, essex, IG2 6NT…
24 January 2014
Charge code 0391 5792 0003
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as flat 19, edge apartments, 1…
20 May 2011
Legal charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 18 edge apartments 1 lett road…
8 September 2004
Rent deposit deed
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Bampton (Redbridge) Limited
Description: £3,500.00 relating to the credit of the deposit account.