About

Registered Number: 05913434
Date of Incorporation: 22/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 39 Bromley Road, London, SE6 2TS,

 

Health Care Ltd was registered on 22 August 2006 with its registered office in London, it has a status of "Active". Patel, Bhaval Upendra, Patel, Sanjay, Lal, Ushaben, Lal, Pradeep Kumar are listed as directors of this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Bhaval Upendra 01 December 2017 - 1
PATEL, Sanjay 01 December 2017 - 1
LAL, Pradeep Kumar 22 August 2006 01 December 2017 1
Secretary Name Appointed Resigned Total Appointments
LAL, Ushaben 22 August 2006 01 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 28 September 2018
DISS40 - Notice of striking-off action discontinued 14 February 2018
GAZ1 - First notification of strike-off action in London Gazette 13 February 2018
CS01 - N/A 08 February 2018
AP01 - Appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
PSC02 - N/A 01 December 2017
PSC07 - N/A 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM02 - Termination of appointment of secretary 01 December 2017
AD01 - Change of registered office address 01 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 February 2015
MR04 - N/A 12 December 2014
MR04 - N/A 12 December 2014
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 12 August 2008
225 - Change of Accounting Reference Date 02 December 2007
363s - Annual Return 07 November 2007
395 - Particulars of a mortgage or charge 16 November 2006
395 - Particulars of a mortgage or charge 11 November 2006
287 - Change in situation or address of Registered Office 11 October 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
NEWINC - New incorporation documents 22 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 2006 Fully Satisfied

N/A

Debenture 01 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.