J.K.B. HEALTHCARE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 06303829
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address THEV EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed; Director's details changed for Jitesh Batavia on 21 July 2016. The most likely internet sites of J.K.B. HEALTHCARE LIMITED are www.jkbhealthcare.co.uk, and www.j-k-b-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. J K B Healthcare Limited is a Private Limited Company. The company registration number is 06303829. J K B Healthcare Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of J K B Healthcare Limited is Thev Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. The company`s financial liabilities are £238.79k. It is £4.82k against last year. . BATAVIA, Shilpa is a Secretary of the company. BATAVIA, Jitesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


j.k.b. healthcare Key Finiance

LIABILITIES £238.79k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BATAVIA, Shilpa
Appointed Date: 05 July 2007
Director
BATAVIA, Jitesh
Appointed Date: 05 July 2007
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

Mr Jitesh Batavia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shilpa Batavia
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.K.B. HEALTHCARE LIMITED Events

10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
22 Jul 2016
Director's details changed
21 Jul 2016
Director's details changed for Jitesh Batavia on 21 July 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
25 Jul 2007
New director appointed
25 Jul 2007
Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
05 Jul 2007
Incorporation

J.K.B. HEALTHCARE LIMITED Charges

5 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Mortgage deed
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property being 1 curdale road bartley green…
18 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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