Company number 06865633
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address 13 NORGROVE PARK, GERRARDS CROSS, ENGLAND, SL9 8QT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registered office address changed from 6 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT to 13 Norgrove Park Gerrards Cross SL9 8QT on 30 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WOMEN'S HEALTH CARE LIMITED are www.womenshealthcare.co.uk, and www.women-s-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Women S Health Care Limited is a Private Limited Company.
The company registration number is 06865633. Women S Health Care Limited has been working since 01 April 2009.
The present status of the company is Active. The registered address of Women S Health Care Limited is 13 Norgrove Park Gerrards Cross England Sl9 8qt. . PAL, Alak, Dr is a Secretary of the company. PAL, Alak, Dr is a Director of the company. SARKAR, Pampa, Dr is a Director of the company. Secretary PAL, Alak, Dr has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
PAL, Alak, Dr
Resigned: 01 October 2009
Appointed Date: 01 April 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 01 April 2009
Persons With Significant Control
Dr Alak Pal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Pampa Sarkar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOMEN'S HEALTH CARE LIMITED Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Jan 2017
Registered office address changed from 6 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT to 13 Norgrove Park Gerrards Cross SL9 8QT on 30 January 2017
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Termination of appointment of Alak Pal as a secretary on 1 October 2009
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 20 more events
23 Apr 2009
Secretary appointed dr alak pal
23 Apr 2009
Ad 08/04/09-08/04/09\gbp si 998@1=998\gbp ic 2/1000\
01 Apr 2009
Appointment terminated secretary theydon secretaries LIMITED
01 Apr 2009
Appointment terminated director elizabeth davies
01 Apr 2009
Incorporation