GAMA HEALTHCARE LTD
WATFORD GUY ALLEN WIPES LIMITED

Hellopages » Hertfordshire » Watford » WD24 4YJ

Company number 05316871
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 2 REGAL WAY, WATFORD, ENGLAND, WD24 4YJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 4 in full; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of GAMA HEALTHCARE LTD are www.gamahealthcare.co.uk, and www.gama-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gama Healthcare Ltd is a Private Limited Company. The company registration number is 05316871. Gama Healthcare Ltd has been working since 20 December 2004. The present status of the company is Active. The registered address of Gama Healthcare Ltd is 2 Regal Way Watford England Wd24 4yj. . BRAVERMAN, Guy is a Secretary of the company. BRAVERMAN, Guy is a Director of the company. HANOUKA, Allen, Dr is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
BRAVERMAN, Guy
Appointed Date: 20 December 2004
Director
BRAVERMAN, Guy
Appointed Date: 20 December 2004
46 years old
Director
HANOUKA, Allen, Dr
Appointed Date: 20 December 2004
51 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
DWYER, Daniel James
Resigned: 20 December 2004
Appointed Date: 20 December 2004
50 years old

Persons With Significant Control

Dr Allen Hanouka
Notified on: 12 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Braverman
Notified on: 12 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMA HEALTHCARE LTD Events

02 Mar 2017
Satisfaction of charge 4 in full
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
12 Apr 2016
Resolutions
  • RES13 ‐ Shareholders approve purchase of entire share capital of carell LIMITED for the sum of £3750000 15/03/2016
12 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 3,750,000
...
... and 56 more events
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
New director appointed
13 Jan 2005
Registered office changed on 13/01/05 from: 312B high street orpington kent BR6 0NG
23 Dec 2004
Ad 20/12/04--------- £ si 99@1=99 £ ic 1/100
20 Dec 2004
Incorporation

GAMA HEALTHCARE LTD Charges

28 April 2015
Charge code 0531 6871 0010
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold – sovereign house 2 regal way watford…
11 March 2013
Legal assignment of contract monies
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 March 2013
Fixed charge on purchased debts which fail to vest
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 March 2013
Floating charge (all assets)
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
28 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Rent deposit deed
Delivered: 4 August 2010
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: £16,008.20 see image for full details.
9 December 2009
All assets debenture
Delivered: 14 December 2009
Status: Satisfied on 14 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 2 March 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 2 March 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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