CITRUS HEALTHCARE LIMITED
LONDON TELECOMMUNICATION PROJECT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 0QE

Company number 04701519
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 18 March 2015. The most likely internet sites of CITRUS HEALTHCARE LIMITED are www.citrushealthcare.co.uk, and www.citrus-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Citrus Healthcare Limited is a Private Limited Company. The company registration number is 04701519. Citrus Healthcare Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Citrus Healthcare Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CURTIS, Anton David is a Director of the company. Secretary CARTER, Stephen John has been resigned. Secretary CURTIS, Gerry Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SABIR, Sabah has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CURTIS, Anton David
Appointed Date: 18 March 2003
64 years old

Resigned Directors

Secretary
CARTER, Stephen John
Resigned: 16 February 2016
Appointed Date: 12 February 2007
Secretary
CURTIS, Gerry Steven
Resigned: 12 February 2007
Appointed Date: 18 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
SABIR, Sabah
Resigned: 14 September 2006
Appointed Date: 01 June 2003
75 years old

Persons With Significant Control

Chapp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITRUS HEALTHCARE LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Second filing of AR01 previously delivered to Companies House made up to 18 March 2015
03 May 2016
Second filing of AR01 previously delivered to Companies House made up to 18 March 2014
03 May 2016
Second filing of AR01 previously delivered to Companies House made up to 18 March 2013
...
... and 63 more events
25 Sep 2003
Registered office changed on 25/09/03 from: unit 8 2ND floor, wembley point, 1 harrow road, wembley, middlesex HA9 6DA
25 Sep 2003
Registered office changed on 25/09/03 from: unit 8 2ND floor, wembley point 1 harrow road wembley middlesex HA9 6DA
30 Jun 2003
New director appointed
19 Mar 2003
Secretary resigned
18 Mar 2003
Incorporation

CITRUS HEALTHCARE LIMITED Charges

2 October 2012
A deed of legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Ogier house the esplanade st helier jersey t/no 1500. ogier…
14 November 2007
Deed of legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: Floating charge,such of the company's…

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