J D HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 6AP

Company number 05919836
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 113-115 HARLEY STREET, LONDON, W1G 6AP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Group of companies' accounts made up to 31 October 2015; Secretary's details changed for Gary Bird on 1 January 2016. The most likely internet sites of J D HEALTHCARE LIMITED are www.jdhealthcare.co.uk, and www.j-d-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. J D Healthcare Limited is a Private Limited Company. The company registration number is 05919836. J D Healthcare Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of J D Healthcare Limited is 113 115 Harley Street London W1g 6ap. . BIRD, Gary is a Secretary of the company. AHUJA, Kamal Kishore, Dr is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary KUAN, Eddie Shee Tong has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BIRD, Gary
Appointed Date: 08 February 2008
Director
AHUJA, Kamal Kishore, Dr
Appointed Date: 30 August 2006
70 years old
Director
WILLIAMS, David Michael
Appointed Date: 12 May 2008
79 years old

Resigned Directors

Secretary
KUAN, Eddie Shee Tong
Resigned: 18 February 2013
Appointed Date: 07 May 2008
Secretary
C & P SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 30 August 2006
Director
C & P REGISTRARS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Dr Kamal Kishore Ahuja
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

J D HEALTHCARE LIMITED Events

07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
23 May 2016
Secretary's details changed for Gary Bird on 1 January 2016
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 302
05 Aug 2015
Group of companies' accounts made up to 31 October 2014
...
... and 44 more events
12 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006
Accounting reference date extended from 31/08/07 to 31/10/07
12 Dec 2006
Director resigned
12 Dec 2006
New director appointed
30 Aug 2006
Incorporation

J D HEALTHCARE LIMITED Charges

4 September 2014
Charge code 0591 9836 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: With full title guarantee, the company, and if there is…
20 November 2013
Charge code 0591 9836 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 113-115 harley street london t/no NGL892362…
6 June 2013
Charge code 0591 9836 0002
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H and/or l/h land 15 windsor place, cardiff t/no…
4 November 2011
Debenture
Delivered: 22 November 2011
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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