BURNHAM HEALTHCARE LIMITED
ST. ALBANS HYBRID HEALTH LIMITED

Hellopages » Hertfordshire » St Albans » AL1 4UU

Company number 09619174
Status Active
Incorporation Date 2 June 2015
Company Type Private Limited Company
Address 109 MARSHALSWICK LANE, ST. ALBANS, ENGLAND, AL1 4UU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Burnham Surgery Foundry Lane Burnham on Crouch Essex CM0 8SJ to 109 Marshalswick Lane St. Albans AL1 4UU on 17 February 2017; Previous accounting period extended from 30 June 2016 to 31 August 2016. The most likely internet sites of BURNHAM HEALTHCARE LIMITED are www.burnhamhealthcare.co.uk, and www.burnham-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Burnham Healthcare Limited is a Private Limited Company. The company registration number is 09619174. Burnham Healthcare Limited has been working since 02 June 2015. The present status of the company is Active. The registered address of Burnham Healthcare Limited is 109 Marshalswick Lane St Albans England Al1 4uu. . COLLINS, Christine Janice, Dr is a Director of the company. KAMLOW, Fawzi Joseph, Dr is a Director of the company. LATIF, Mohammed Hamid, Dr is a Director of the company. PARSI, Amir Mehdy Negahban is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
COLLINS, Christine Janice, Dr
Appointed Date: 01 October 2015
65 years old
Director
KAMLOW, Fawzi Joseph, Dr
Appointed Date: 01 October 2015
74 years old
Director
LATIF, Mohammed Hamid, Dr
Appointed Date: 01 October 2015
83 years old
Director
PARSI, Amir Mehdy Negahban
Appointed Date: 02 June 2015
47 years old

Persons With Significant Control

Mr Amir Mehdy Negahban Parsi
Notified on: 23 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BURNHAM HEALTHCARE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Feb 2017
Registered office address changed from Burnham Surgery Foundry Lane Burnham on Crouch Essex CM0 8SJ to 109 Marshalswick Lane St. Albans AL1 4UU on 17 February 2017
06 Dec 2016
Previous accounting period extended from 30 June 2016 to 31 August 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 1 more events
13 Oct 2015
Appointment of Dr Fawzi Joseph Kamlow as a director on 1 October 2015
13 Oct 2015
Appointment of Dr Christine Janice Collins as a director on 1 October 2015
13 Oct 2015
Appointment of Dr Mohammed Hamid Latif as a director on 1 October 2015
11 Aug 2015
Company name changed hybrid health LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
02 Jun 2015
Incorporation
Statement of capital on 2015-06-02
  • GBP 100

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