Company number 08176984
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 197 HONEYSUCKLE ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 3BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Oana Burlacu as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of BURLACU HEALTH CARE LIMITED are www.burlacuhealthcare.co.uk, and www.burlacu-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Redbridge Rail Station is 4.1 miles; to Romsey Rail Station is 6 miles; to Shawford Rail Station is 6.1 miles; to Swanwick Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlacu Health Care Limited is a Private Limited Company.
The company registration number is 08176984. Burlacu Health Care Limited has been working since 13 August 2012.
The present status of the company is Active. The registered address of Burlacu Health Care Limited is 197 Honeysuckle Road Southampton Hampshire So16 3bq. . BURLACU, Marius Eugeniu is a Director of the company. Director BURLACU, Oana has been resigned. The company operates in "Other service activities n.e.c.".
burlacu health care Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BURLACU, Oana
Resigned: 01 December 2016
Appointed Date: 01 April 2014
41 years old
Persons With Significant Control
Mr Eugeniu Marius Burlacu
Notified on: 13 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Oana Paula Burlacu
Notified on: 13 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURLACU HEALTH CARE LIMITED Events
05 Dec 2016
Termination of appointment of Oana Burlacu as a director on 1 December 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 27 August 2016 with updates
14 Oct 2016
Registered office address changed from Flat 9 Elizabeth House Calmore Drive Calmore Southampton Hampshire SO40 2ZW England to 197 Honeysuckle Road Southampton Hampshire SO16 3BQ on 14 October 2016
15 Dec 2015
Registered office address changed from 38 Rumbridge Street Totton Southampton Hampshire SO40 9DS to Flat 9 Elizabeth House Calmore Drive Calmore Southampton Hampshire SO40 2ZW on 15 December 2015
...
... and 16 more events
03 Dec 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-12-03
03 Dec 2013
Director's details changed for Mrs Marius Eugeniu Burlacu on 1 January 2013
13 Nov 2012
Company name changed marius&oana healt service LIMITED\certificate issued on 13/11/12
-
RES15 ‐
Change company name resolution on 2012-11-12
-
NM01 ‐
Change of name by resolution
14 Aug 2012
Registered office address changed from Morannedd Pier Road Tywyn Gwynedd Tywyn Wales LL36 0AL Wales on 14 August 2012
13 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted