Company number 08984451
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 12 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4QT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Mrs Leena Sankla as a director on 8 August 2016. The most likely internet sites of SOLUTIONS 4 MYSELFCARE LTD are www.solutions4myselfcare.co.uk, and www.solutions-4-myselfcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Fleet Rail Station is 5.8 miles; to Bracknell Rail Station is 7.3 miles; to Farnborough (Main) Rail Station is 7.7 miles; to Farnham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions 4 Myselfcare Ltd is a Private Limited Company.
The company registration number is 08984451. Solutions 4 Myselfcare Ltd has been working since 08 April 2014.
The present status of the company is Active. The registered address of Solutions 4 Myselfcare Ltd is 12 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire England Rg40 4qt. . BATEMAN, John Gordon is a Director of the company. SANKLA, Kishore is a Director of the company. SANKLA, Leena is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr John Gordon Bateman
Notified on: 1 August 2016
81 years old
Nature of control: Has significant influence or control
Mr Kishore Sankla Bsc Hons
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leena Sankla
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLUTIONS 4 MYSELFCARE LTD Events
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Aug 2016
Appointment of Mrs Leena Sankla as a director on 8 August 2016
09 Aug 2016
Appointment of Mr Kishore Sankla as a director on 8 August 2016
29 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-29
...
... and 2 more events
03 Dec 2015
Registered office address changed from 6 Sunfield Business Park New Mill Road Finchampstead RG40 4QT to 12 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 3 December 2015
03 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
02 Jul 2015
Accounts for a dormant company made up to 30 April 2015
02 Jul 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08