About

Registered Number: 03036600
Date of Incorporation: 22/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 16 Kneller Gardens, Isleworth, Middlesex, TW7 7NW

 

Founded in 1995, Health Care Express Ltd have registered office in Middlesex, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Au, Sue (Shiu-ching), Au, Kee Kwai, Law, Siu Pang Raymond are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Siu Pang Raymond 11 April 1995 16 January 1998 1
Secretary Name Appointed Resigned Total Appointments
AU, Sue (Shiu-Ching) 16 January 1998 - 1
AU, Kee Kwai 11 April 1995 16 January 1998 1

Filing History

Document Type Date
CS01 - N/A 22 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 03 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 12 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 22 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 23 January 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 23 March 2007
363a - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 06 February 2003
395 - Particulars of a mortgage or charge 13 July 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 25 March 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 14 April 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 06 April 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
363s - Annual Return 20 March 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 18 October 1996
395 - Particulars of a mortgage or charge 29 December 1995
395 - Particulars of a mortgage or charge 12 December 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
287 - Change in situation or address of Registered Office 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1995
287 - Change in situation or address of Registered Office 30 March 1995
NEWINC - New incorporation documents 22 March 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 July 2002 Outstanding

N/A

Legal mortgage 15 December 1995 Outstanding

N/A

Mortgage debenture 05 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.