CLARK'S HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6SW

Company number 03155550
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of CLARK'S HEALTHCARE LIMITED are www.clarkshealthcare.co.uk, and www.clark-s-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Clark S Healthcare Limited is a Private Limited Company. The company registration number is 03155550. Clark S Healthcare Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Clark S Healthcare Limited is Accountancy House 90 Walworth Road London Se1 6sw. . HUNDAL, Detender is a Secretary of the company. HUNDAL, Jasvinder 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".


Current Directors

Secretary
HUNDAL, Detender
Appointed Date: 05 February 1996
Director
HUNDAL, Jasvinder
Appointed Date: 05 February 1996
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Mr Jasvinder Hundal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARK'S HEALTHCARE LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 45 more events
05 Jul 1996
Director resigned
05 Jul 1996
New secretary appointed
05 Jul 1996
New director appointed
09 May 1996
Particulars of mortgage/charge
05 Feb 1996
Incorporation

CLARK'S HEALTHCARE LIMITED Charges

27 November 2001
Legal charge
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that l/h land and buildings at…
3 October 2001
Legal mortgage
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage leasehold property at 68 broadway…
28 August 1998
Legal mortgage
Delivered: 7 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 255 and 255A kingsland road london E2. And…
1 May 1996
Mortgage debenture
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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