ANAMI HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05615206
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, ENGLAND, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of ANAMI HEALTHCARE LIMITED are www.anamihealthcare.co.uk, and www.anami-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Anami Healthcare Limited is a Private Limited Company. The company registration number is 05615206. Anami Healthcare Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Anami Healthcare Limited is Roxburghe House 273 287 Regent Street London England W1b 2ha. . HARE, Jasdip Singh is a Director of the company. XSERVICES LIMITED is a Director of the company. Secretary HARE, Avtar Singh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary XSERVICES LIMITED has been resigned. Director HARE, Jasdip Singh has been resigned. Director HARE, Narinder Kaur has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director XSERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARE, Jasdip Singh
Appointed Date: 17 December 2010
49 years old

Director
XSERVICES LIMITED
Appointed Date: 09 February 2007

Resigned Directors

Secretary
HARE, Avtar Singh
Resigned: 07 January 2011
Appointed Date: 09 February 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Secretary
XSERVICES LIMITED
Resigned: 09 February 2007
Appointed Date: 08 November 2005

Director
HARE, Jasdip Singh
Resigned: 09 February 2007
Appointed Date: 09 February 2007
49 years old

Director
HARE, Narinder Kaur
Resigned: 31 August 2014
Appointed Date: 07 January 2011
45 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Director
XSERVICES LIMITED
Resigned: 09 February 2007
Appointed Date: 08 November 2005

Persons With Significant Control

Anami Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

ANAMI HEALTHCARE LIMITED Events

14 Jan 2017
Total exemption small company accounts made up to 31 December 2016
03 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
21 Jul 2016
Registered office address changed from Griffins Wood House Copped Hall Estate Epping Essex CM16 5HT to Roxburghe House 273-287 Regent Street London W1B 2HA on 21 July 2016
05 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 36 more events
10 Jul 2006
Secretary's particulars changed
08 Nov 2005
New director appointed
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
08 Nov 2005
Incorporation

ANAMI HEALTHCARE LIMITED Charges

15 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: 1 forest glade london t/n EGL451395. With the benefit of…