DANAZ HEALTHCARE LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05216447
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DANAZ HEALTHCARE LIMITED are www.danazhealthcare.co.uk, and www.danaz-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Danaz Healthcare Limited is a Private Limited Company. The company registration number is 05216447. Danaz Healthcare Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Danaz Healthcare Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . ZAKI, Daanish is a Secretary of the company. ZAKI, Nuzhat Nasreen, Dr is a Secretary of the company. ZAKI, Mohammed, Dr is a Director of the company. ZAKI, Nuzhat Nasreen, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ZAKI, Daanish
Appointed Date: 24 January 2006
Secretary
ZAKI, Nuzhat Nasreen, Dr
Appointed Date: 27 August 2004
Director
ZAKI, Mohammed, Dr
Appointed Date: 27 August 2004
82 years old
Director
ZAKI, Nuzhat Nasreen, Dr
Appointed Date: 27 August 2004
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Dr Mohammed Zaki
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nuzhat Nasreen Zaki
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANAZ HEALTHCARE LIMITED Events

29 Apr 2017
Particulars of variation of rights attached to shares
29 Apr 2017
Change of share class name or designation
26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
08 Jun 2016
Accounts for a medium company made up to 31 August 2015
...
... and 30 more events
14 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2004
New director appointed
28 Sep 2004
Ad 27/08/04--------- £ si 99@1=99 £ ic 1/100
27 Aug 2004
Secretary resigned
27 Aug 2004
Incorporation

DANAZ HEALTHCARE LIMITED Charges

29 August 2013
Charge code 0521 6447 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Pax hill nursing. Notification of addition to or amendment…
10 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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