LAD HEALTH LIMITED
32A HAMPTON LANE LAD INVESTMENTS LIMITED

Hellopages » West Midlands » Solihull » B91 2PY

Company number 03262816
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address PINFOLD LODGE C/O ANIZ VISRAM & COMPANY, PINFOLD LODGE, 32A HAMPTON LANE, SOLIHULL, B91 2PY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAD HEALTH LIMITED are www.ladhealth.co.uk, and www.lad-health.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and two months. Lad Health Limited is a Private Limited Company. The company registration number is 03262816. Lad Health Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Lad Health Limited is Pinfold Lodge C O Aniz Visram Company Pinfold Lodge 32a Hampton Lane Solihull B91 2py. The company`s financial liabilities are £709.78k. It is £112.83k against last year. And the total assets are £760.42k, which is £122.23k against last year. DAYA-ESPINOSA, Marcela is a Secretary of the company. DAYA, Sheraz Mansoor is a Director of the company. Secretary DAYA, Hamid, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


lad health Key Finiance

LIABILITIES £709.78k
+18%
CASH n/a
TOTAL ASSETS £760.42k
+19%
All Financial Figures

Current Directors

Secretary
DAYA-ESPINOSA, Marcela
Appointed Date: 01 August 1998
Director
DAYA, Sheraz Mansoor
Appointed Date: 14 October 1996
65 years old

Resigned Directors

Secretary
DAYA, Hamid, Dr
Resigned: 17 September 1999
Appointed Date: 14 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996

Persons With Significant Control

Mr. Sheraz Mansoor Daya
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LAD HEALTH LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned
12 Dec 1996
New secretary appointed
12 Dec 1996
New director appointed
14 Oct 1996
Incorporation

LAD HEALTH LIMITED Charges

18 March 2003
Supplemental deed
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £20,000 and all income and interest thereon and deriving…

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