TWENTY FIRST CENTURY HEALTHCARE LIMITED
LONDON

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Company number 02840149
Status Active - Proposal to Strike off
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TWENTY FIRST CENTURY HEALTHCARE LIMITED are www.twentyfirstcenturyhealthcare.co.uk, and www.twenty-first-century-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Twenty First Century Healthcare Limited is a Private Limited Company. The company registration number is 02840149. Twenty First Century Healthcare Limited has been working since 28 July 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Twenty First Century Healthcare Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £44.92k. It is £4.86k against last year. The cash in hand is £0.79k. It is £-2.42k against last year. And the total assets are £2.79k, which is £-7.87k against last year. CARR, Anthony Ian is a Secretary of the company. SOOD, Rajeev Kumar is a Director of the company. Secretary CARR, Anthony Ian has been resigned. Secretary SOOD, Rajeev Kumar has been resigned. Secretary SOOD, Satish Chandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKHSH, Abdul Rahman, Dr has been resigned. Director SOOD, Satish Chandra has been resigned. Director SOOD, Satish Chandra has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


twenty first century healthcare Key Finiance

LIABILITIES £44.92k
+12%
CASH £0.79k
-76%
TOTAL ASSETS £2.79k
-74%
All Financial Figures

Current Directors

Secretary
CARR, Anthony Ian
Appointed Date: 03 April 1995
Director
SOOD, Rajeev Kumar
Appointed Date: 11 May 1998
45 years old

Resigned Directors

Secretary
CARR, Anthony Ian
Resigned: 01 September 1993
Appointed Date: 28 July 1993
Secretary
SOOD, Rajeev Kumar
Resigned: 29 July 2006
Appointed Date: 11 May 1998
Secretary
SOOD, Satish Chandra
Resigned: 03 April 1995
Appointed Date: 01 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1993
Director
BAKHSH, Abdul Rahman, Dr
Resigned: 14 October 1996
Appointed Date: 01 September 1993
89 years old
Director
SOOD, Satish Chandra
Resigned: 24 February 1998
Appointed Date: 11 October 1996
85 years old
Director
SOOD, Satish Chandra
Resigned: 03 April 1995
Appointed Date: 28 July 1993
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1993

Persons With Significant Control

Mr Rajeev Kumar Sood
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TWENTY FIRST CENTURY HEALTHCARE LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 53 more events
17 Oct 1994
Return made up to 28/07/94; full list of members
28 Sep 1993
New director appointed
09 Sep 1993
Secretary resigned;new secretary appointed
24 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1993
Incorporation

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