WINTERGREEN HEALTHCARE LIMITED
HANA INVESTMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW17 8QD

Company number 04726951
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 6 RITHERDON ROAD, LONDON, SW17 8QD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 8,300 . The most likely internet sites of WINTERGREEN HEALTHCARE LIMITED are www.wintergreenhealthcare.co.uk, and www.wintergreen-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wintergreen Healthcare Limited is a Private Limited Company. The company registration number is 04726951. Wintergreen Healthcare Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Wintergreen Healthcare Limited is 6 Ritherdon Road London Sw17 8qd. The company`s financial liabilities are £267.7k. It is £-13.38k against last year. The cash in hand is £146.44k. It is £144.31k against last year. And the total assets are £344.84k, which is £-69.74k against last year. KRECZMER, Deborah is a Director of the company. Secretary BASHIR, Deborah has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BASHIR, Tahir has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


wintergreen healthcare Key Finiance

LIABILITIES £267.7k
-5%
CASH £146.44k
+6794%
TOTAL ASSETS £344.84k
-17%
All Financial Figures

Current Directors

Director
KRECZMER, Deborah
Appointed Date: 16 July 2007
62 years old

Resigned Directors

Secretary
BASHIR, Deborah
Resigned: 16 July 2007
Appointed Date: 10 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 April 2003
Appointed Date: 08 April 2003
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2008
Appointed Date: 16 July 2007
Director
BASHIR, Tahir
Resigned: 16 July 2007
Appointed Date: 10 April 2003
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Ms Deborah Kreczmer
Notified on: 8 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

WINTERGREEN HEALTHCARE LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 8,300
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 8,300
...
... and 39 more events
28 Apr 2003
Registered office changed on 28/04/03 from: chantry lodge pyecombe street, pyecombe brighton BN45 7EE
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
22 Apr 2003
Registered office changed on 22/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Apr 2003
Incorporation

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