TOTAL GYNAE CARE LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0SE

Company number 05567373
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 11 BENTLEY WAY, WOODFORD GREEN, ESSEX, IG8 0SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 . The most likely internet sites of TOTAL GYNAE CARE LIMITED are www.totalgynaecare.co.uk, and www.total-gynae-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Total Gynae Care Limited is a Private Limited Company. The company registration number is 05567373. Total Gynae Care Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Total Gynae Care Limited is 11 Bentley Way Woodford Green Essex Ig8 0se. The company`s financial liabilities are £387.28k. It is £0k against last year. The cash in hand is £0.15k. It is £0k against last year. . NAG-CHAUDHURY, Satya is a Director of the company. NH CORPORATE APPOINTMENTS LIMITED is a Director of the company. Secretary ANDON, Indrani has been resigned. Secretary NAG-CHAUDHURY, Shantanu has been resigned. Director ANDON, Indrani has been resigned. Director NAG-CHAUDHURY, Shantanu has been resigned. The company operates in "Other business support service activities n.e.c.".


total gynae care Key Finiance

LIABILITIES £387.28k
CASH £0.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NAG-CHAUDHURY, Satya
Appointed Date: 19 September 2005
95 years old
Director
NH CORPORATE APPOINTMENTS LIMITED
Appointed Date: 14 June 2013

Resigned Directors

Secretary
ANDON, Indrani
Resigned: 13 January 2012
Appointed Date: 29 January 2008
Secretary
NAG-CHAUDHURY, Shantanu
Resigned: 29 January 2008
Appointed Date: 19 September 2005
Director
ANDON, Indrani
Resigned: 13 January 2012
Appointed Date: 29 January 2008
63 years old
Director
NAG-CHAUDHURY, Shantanu
Resigned: 15 August 2007
Appointed Date: 19 September 2005
53 years old

Persons With Significant Control

Mr Satya Nag-Chaudhury
Notified on: 1 June 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL GYNAE CARE LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
...
... and 42 more events
21 Nov 2007
Location of register of members
17 Aug 2007
Director resigned
24 Jul 2007
Total exemption small company accounts made up to 30 September 2006
27 Nov 2006
Return made up to 19/09/06; full list of members
19 Sep 2005
Incorporation

TOTAL GYNAE CARE LIMITED Charges

14 June 2013
Charge code 0556 7373 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Feon Investments Limited
Description: 169 northwood road, thornton heath, surrey, by way of fixed…
14 June 2013
Charge code 0556 7373 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Feon Investments Limited
Description: 11 sir gilbert scott court, long street, williton, taunton…
11 April 2008
Legal charge
Delivered: 24 April 2008
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: 169 northwood road thornton heath surrey by way of fixed…

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