EURO LIFECARE LTD
LONDON EURO LABORATORIES & CHEMICALS LTD

Hellopages » Greater London » Westminster » W1F 7PP

Company number 04351875
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with no updates; Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of EURO LIFECARE LTD are www.eurolifecare.co.uk, and www.euro-lifecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Euro Lifecare Ltd is a Private Limited Company. The company registration number is 04351875. Euro Lifecare Ltd has been working since 11 January 2002. The present status of the company is Active. The registered address of Euro Lifecare Ltd is 1st Floor 26 Fouberts Place London W1f 7pp. . BHAGAT, Aruna is a Secretary of the company. FTI (SECRETARIAT) LTD is a Secretary of the company. NIGAM, Anil is a Director of the company. Secretary NIGAM, Anil has been resigned. Secretary NIGAM, Anil has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BHAGAT, Sanjeev has been resigned. Director BHAGAT, Sanjeev Kumar has been resigned. Director JADHAV, Vilas Shankar has been resigned. Director NIGAM, Mradula has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BHAGAT, Aruna
Appointed Date: 28 September 2003
Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 05 January 2006
Director
NIGAM, Anil
Appointed Date: 08 February 2011
60 years old

Resigned Directors

Secretary
NIGAM, Anil
Resigned: 28 September 2003
Appointed Date: 11 February 2002
Secretary
NIGAM, Anil
Resigned: 11 February 2002
Appointed Date: 11 January 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
BHAGAT, Sanjeev
Resigned: 01 September 2016
Appointed Date: 01 November 2012
54 years old
Director
BHAGAT, Sanjeev Kumar
Resigned: 12 January 2012
Appointed Date: 11 January 2002
54 years old
Director
JADHAV, Vilas Shankar
Resigned: 09 May 2008
Appointed Date: 31 August 2004
53 years old
Director
NIGAM, Mradula
Resigned: 31 March 2009
Appointed Date: 01 June 2008
55 years old

Persons With Significant Control

Mr Anil Nigam
Notified on: 16 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EURO LIFECARE LTD Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with no updates
22 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Sanjeev Bhagat as a director on 1 September 2016
...
... and 53 more events
06 Mar 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
01 Mar 2002
Director's particulars changed
17 Jan 2002
Secretary's particulars changed
11 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation

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