WELBECK HEALTHCARE LIMITED

Hellopages » Greater London » Westminster » W1G 8EN

Company number 03310139
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address 27 WELBECK STREET, LONDON, W1G 8EN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 . The most likely internet sites of WELBECK HEALTHCARE LIMITED are www.welbeckhealthcare.co.uk, and www.welbeck-healthcare.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and nine months. Welbeck Healthcare Limited is a Private Limited Company. The company registration number is 03310139. Welbeck Healthcare Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Welbeck Healthcare Limited is 27 Welbeck Street London W1g 8en. The company`s financial liabilities are £485.49k. It is £-125.08k against last year. The cash in hand is £731.44k. It is £-29.46k against last year. And the total assets are £1084.17k, which is £-13.44k against last year. GHANADIAN, Roxana is a Secretary of the company. GHANADIAN, Nazi is a Director of the company. Secretary GAFFAR, Abdul has been resigned. Secretary GHANADIAN, Nazi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GHANADIAN, Reza, Dr has been resigned. Director SABETIAN, Manuvchehr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


welbeck healthcare Key Finiance

LIABILITIES £485.49k
-21%
CASH £731.44k
-4%
TOTAL ASSETS £1084.17k
-2%
All Financial Figures

Current Directors

Secretary
GHANADIAN, Roxana
Appointed Date: 03 March 2015
Director
GHANADIAN, Nazi
Appointed Date: 30 January 1997
67 years old

Resigned Directors

Secretary
GAFFAR, Abdul
Resigned: 14 August 1998
Appointed Date: 03 October 1997
Secretary
GHANADIAN, Nazi
Resigned: 03 March 2015
Appointed Date: 30 January 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Director
GHANADIAN, Reza, Dr
Resigned: 11 November 2009
Appointed Date: 14 March 1997
84 years old
Director
SABETIAN, Manuvchehr
Resigned: 11 May 2013
Appointed Date: 30 January 1997
97 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Miss Roxana Ghanadian
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Cyrus Ghanadian
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Lida Ghanadian
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WELBECK HEALTHCARE LIMITED Events

01 Mar 2017
Confirmation statement made on 14 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Appointment of Miss Roxana Ghanadian as a secretary on 3 March 2015
...
... and 52 more events
18 Feb 1997
New director appointed
18 Feb 1997
New secretary appointed;new director appointed
18 Feb 1997
Secretary resigned
18 Feb 1997
Director resigned
30 Jan 1997
Incorporation

WELBECK HEALTHCARE LIMITED Charges

1 April 1997
Guarantee and debenture
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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