ST. JAMES HEALTHCARE COMPANY LIMITED
ENGLEFIELD GREEN EGHAM

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 03805623
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN EGHAM, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ST. JAMES HEALTHCARE COMPANY LIMITED are www.stjameshealthcarecompany.co.uk, and www.st-james-healthcare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St James Healthcare Company Limited is a Private Limited Company. The company registration number is 03805623. St James Healthcare Company Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of St James Healthcare Company Limited is Castle House 69 70 Victoria Street Englefield Green Egham Surrey Tw20 0qx. . SHEIKH, Amar is a Secretary of the company. HAYFIELD, Roy Leonard is a Director of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Secretary HAYFIELD, Roy Leonard has been resigned. Secretary SHEIKH, Elizabeth Sarah has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HOOPER, Teresa Mary Bernadette has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SHEEN, John Samuel Joseph has been resigned. Director SHEIKH, Elizabeth Sarah has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SHEIKH, Amar
Appointed Date: 04 February 2008
Director
HAYFIELD, Roy Leonard
Appointed Date: 12 July 1999
82 years old
Director
SHEIKH, Amar
Appointed Date: 04 February 2008
64 years old
Director
SHEIKH, Momin
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Secretary
HAYFIELD, Roy Leonard
Resigned: 01 July 2000
Appointed Date: 12 July 1999
Secretary
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 01 July 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
HOOPER, Teresa Mary Bernadette
Resigned: 01 July 2000
Appointed Date: 10 February 2000
80 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
SHEEN, John Samuel Joseph
Resigned: 10 February 2000
Appointed Date: 12 July 1999
81 years old
Director
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 01 July 2000
66 years old

Persons With Significant Control

Mr Amar Sheikh
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Momin Sheikh
Notified on: 7 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. JAMES HEALTHCARE COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
13 Apr 2016
Accounts for a small company made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
16 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 41 more events
23 Jul 1999
New director appointed
23 Jul 1999
Director resigned
23 Jul 1999
Secretary resigned
23 Jul 1999
New secretary appointed;new director appointed
12 Jul 1999
Incorporation

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