24/7 HOLDEN'S PAEDIATRIC CARE LIMITED
LEES


Company number 08760199
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 50 HOLLINS AVENUE, LEES, OLDHAM, OL43PQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of 24/7 HOLDEN'S PAEDIATRIC CARE LIMITED are www.247holdenspaediatriccare.co.uk, and www.24-7-holden-s-paediatric-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 24 7 Holden S Paediatric Care Limited is a Private Limited Company. The company registration number is 08760199. 24 7 Holden S Paediatric Care Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of 24 7 Holden S Paediatric Care Limited is 50 Hollins Avenue Lees Oldham Ol43pq. . HOLDEN, Dawn is a Director of the company. Secretary HOLDEN, Linda has been resigned. Director HOLDEN, Frank has been resigned. Director HOLDEN, Linda has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HOLDEN, Dawn
Appointed Date: 04 November 2013
43 years old

Resigned Directors

Secretary
HOLDEN, Linda
Resigned: 04 November 2013
Appointed Date: 04 November 2013
Director
HOLDEN, Frank
Resigned: 04 November 2013
Appointed Date: 04 November 2013
85 years old
Director
HOLDEN, Linda
Resigned: 04 November 2013
Appointed Date: 04 November 2013
74 years old

Persons With Significant Control

Miss Dawn Ann Holden
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

24/7 HOLDEN'S PAEDIATRIC CARE LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015
Director's details changed for Dawn Holden on 14 November 2014
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
12 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
13 Nov 2013
Termination of appointment of Frank Holden as a director
13 Nov 2013
Termination of appointment of Linda Holden as a director
13 Nov 2013
Termination of appointment of Linda Holden as a secretary
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1

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