PERPETUAL HEALTHCARE LIMITED
LONDON PERPERTUAL HEALTHCARE LIMITED

Hellopages » Greater London » Tower Hamlets » E3 2SE

Company number 06776024
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address UNIT 312, 153-159 BOW ROAD, LONDON, ENGLAND, E3 2SE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 Shepherds Close, Cowley, Uxbridge, Middlesex UB8 2EZ to Unit 312 153-159 Bow Road London E3 2SE on 19 December 2016. The most likely internet sites of PERPETUAL HEALTHCARE LIMITED are www.perpetualhealthcare.co.uk, and www.perpetual-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Balham Rail Station is 8.2 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetual Healthcare Limited is a Private Limited Company. The company registration number is 06776024. Perpetual Healthcare Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Perpetual Healthcare Limited is Unit 312 153 159 Bow Road London England E3 2se. . AGBEMABIESE, Josephine Mawuenam is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
AGBEMABIESE, Josephine Mawuenam
Appointed Date: 18 December 2008
61 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 18 December 2008
Appointed Date: 18 December 2008
Director
SHAH, Ela Jayendra
Resigned: 18 December 2008
Appointed Date: 18 December 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 December 2008
Appointed Date: 18 December 2008

Persons With Significant Control

Ms Josephine Mawuenam Agbemabiese
Notified on: 18 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PERPETUAL HEALTHCARE LIMITED Events

23 Feb 2017
Confirmation statement made on 18 December 2016 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from 10 Shepherds Close, Cowley, Uxbridge, Middlesex UB8 2EZ to Unit 312 153-159 Bow Road London E3 2SE on 19 December 2016
19 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
24 Dec 2008
Company name changed perpertual healthcare LIMITED\certificate issued on 24/12/08
21 Dec 2008
Appointment terminated director bhardwaj corporate services LIMITED
21 Dec 2008
Appointment terminated secretary ashok bhardwaj
21 Dec 2008
Appointment terminated director ela shah
18 Dec 2008
Incorporation

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