JAMES HEALTHCARE LTD
LONDON JAMES & ASSOCIATES MEDICAL SERVICES LTD

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 04488094
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address ANDERSON ROSS, 35 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Ms Florentina Niculae on 17 May 2016. The most likely internet sites of JAMES HEALTHCARE LTD are www.jameshealthcare.co.uk, and www.james-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. James Healthcare Ltd is a Private Limited Company. The company registration number is 04488094. James Healthcare Ltd has been working since 17 July 2002. The present status of the company is Active. The registered address of James Healthcare Ltd is Anderson Ross 35 Beaufort Court Admirals Way London E14 9xl. . OKOLIE, Augustine is a Director of the company. OKOLIE, Florentina is a Director of the company. Secretary COWMAN, Philip Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ANDERSON ROSS PROFESSIONAL SERVICES LTD has been resigned. Director DANIEL, Titilayo, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
OKOLIE, Augustine
Appointed Date: 31 July 2002
62 years old
Director
OKOLIE, Florentina
Appointed Date: 11 June 2013
39 years old

Resigned Directors

Secretary
COWMAN, Philip Anthony
Resigned: 26 September 2007
Appointed Date: 31 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2002
Appointed Date: 17 July 2002
Secretary
ANDERSON ROSS PROFESSIONAL SERVICES LTD
Resigned: 22 July 2009
Appointed Date: 26 September 2007
Director
DANIEL, Titilayo, Dr
Resigned: 25 February 2003
Appointed Date: 31 July 2002
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Augustine Okolie
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Florentina Okolie
Notified on: 17 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES HEALTHCARE LTD Events

12 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Director's details changed for Ms Florentina Niculae on 17 May 2016
18 Sep 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 42 more events
15 Aug 2002
New director appointed
15 Aug 2002
New director appointed
22 Jul 2002
Director resigned
22 Jul 2002
Secretary resigned
17 Jul 2002
Incorporation

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