Company number 07052749
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 7-15 GREATOREX STREET, LONDON, E1 5NF
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 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of WINGATE HEALTH LIMITED are www.wingatehealth.co.uk, and www.wingate-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingate Health Limited is a Private Limited Company.
The company registration number is 07052749. Wingate Health Limited has been working since 22 October 2009.
The present status of the company is Active. The registered address of Wingate Health Limited is 7 15 Greatorex Street London E1 5nf. . NABIJEE, Ali is a Director of the company. Director KAHAN, Barbara has been resigned. Director NABIJEE, Ali has been resigned. Director NABIJEE, Mohammed, Dr has been resigned. Director NABIJEE, Rashida has been resigned. Director NABIJEE, Rashida has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 October 2009
Appointed Date: 22 October 2009
94 years old
Director
NABIJEE, Ali
Resigned: 11 January 2010
Appointed Date: 22 October 2009
50 years old
Director
NABIJEE, Rashida
Resigned: 11 January 2010
Appointed Date: 22 October 2009
46 years old
Director
NABIJEE, Rashida
Resigned: 11 January 2010
Appointed Date: 22 October 2009
46 years old
Persons With Significant Control
Mr Ali Nabijee
Notified on: 21 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WINGATE HEALTH LIMITED Events
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 16 more events
17 Nov 2009
Statement of capital following an allotment of shares on 22 October 2009
17 Nov 2009
Appointment of Ali Nabijee as a director
17 Nov 2009
Appointment of Rashida Nabijee as a director
27 Oct 2009
Termination of appointment of Barbara Kahan as a director
22 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)