DHESI HEALTHCARE LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 4NP

Company number 05601950
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address ASCOMBE HOUSE, MCCLARAN WAY, HOUGHTON LE SPRING, TYNE & WEAR, ENGLAND, DH4 4NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Ascombe House Mcclaran Way Houghton Le Spring Tyne & Wear DH4 4NP England to Ascombe House Mcclaran Way Houghton Le Spring Tyne & Wear DH4 4NP on 28 September 2016. The most likely internet sites of DHESI HEALTHCARE LIMITED are www.dhesihealthcare.co.uk, and www.dhesi-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dhesi Healthcare Limited is a Private Limited Company. The company registration number is 05601950. Dhesi Healthcare Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Dhesi Healthcare Limited is Ascombe House Mcclaran Way Houghton Le Spring Tyne Wear England Dh4 4np. . KAUR, Manjinder is a Secretary of the company. SINGH, Baljit is a Director of the company. Secretary SINGH, Gursewak has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAUR, Manjinder
Appointed Date: 12 September 2013
Director
SINGH, Baljit
Appointed Date: 24 October 2005
46 years old

Resigned Directors

Secretary
SINGH, Gursewak
Resigned: 12 September 2013
Appointed Date: 24 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Baljit Singh
Notified on: 24 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Manjinder Kaur
Notified on: 24 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHESI HEALTHCARE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Sep 2016
Registered office address changed from Ascombe House Mcclaran Way Houghton Le Spring Tyne & Wear DH4 4NP England to Ascombe House Mcclaran Way Houghton Le Spring Tyne & Wear DH4 4NP on 28 September 2016
28 Sep 2016
Registered office address changed from 112 Weymouth Drive Houghton Le Spring Tyne and Wear DH4 7TZ to Ascombe House Mcclaran Way Houghton Le Spring Tyne & Wear DH4 4NP on 28 September 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
02 Nov 2005
New secretary appointed
02 Nov 2005
New director appointed
24 Oct 2005
Director resigned
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

DHESI HEALTHCARE LIMITED Charges

30 June 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H property k/a 68 ormonde street sunderland and 155A…
30 June 2010
Mortgage of life policy
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Policy of assurance issued by aviva on the life of baljiit…
11 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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