NAVICARE HEALTH LTD
Overview
| Company Name | NAVICARE HEALTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03680170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVICARE HEALTH LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NAVICARE HEALTH LTD located?
| Registered Office Address | 151 Woodcock Hill HA3 0NZ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVICARE HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| SOFTWARE SOLUTIONS CENTRE LIMITED | Dec 08, 1998 | Dec 08, 1998 |
What are the latest accounts for NAVICARE HEALTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for NAVICARE HEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from 25 Leeming Road Borehamwood WD6 4EB England to 151 Woodcock Hill Harrow HA3 0NZ on Oct 17, 2021 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Rishi Sapra as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Narinder Sapra as a person with significant control on Sep 15, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Narinder Sapra as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stephen Chadwick as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rishi Sapra as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to 25 Leeming Road Borehamwood WD6 4EB on Dec 31, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of NAVICARE HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAPRA, Rishi | Director | Woodcock Hill HA3 0NZ Harrow 151 England | England | British | 152847530001 | |||||||||
| ASSOCIATE, Bryan And Spencer | Secretary | Stirling Way WD6 2HP Borehamwood 136-137 Churchill House, Hertfordshire England | 184741260001 | |||||||||||
| SAPRA, Bharti | Secretary | 151 Woodcock Hill Kenton HA3 0NZ Harrow Middlesex | British | 49260150001 | ||||||||||
| CPL AUDIT | Secretary | Viglen House Alperton Lane HA0 1HD Wembley 109-110 Middlesex United Kingdom |
| 128787970002 | ||||||||||
| CPL AUDIT LIMITED | Secretary | 44 Mountfield Road W5 2NQ Ealing Burbage House London United Kingdom | 112219820001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BAILEY, Gerald Robert, Mr. | Director | Woodcock Hill HA3 0NZ Harrow 151 Middlesex England | England | British | 165160870002 | |||||||||
| CHADWICK, Mark Stephen | Director | Bosburn Drive Mellor Brook BB2 7PA Blackburn Cedar House, England | United Kingdom | British | 191029260001 | |||||||||
| HUMPHREY, Richard James | Director | 11 Nicholas Court Corney Reach Way W4 2TS Chiswick London | United Kingdom | British | 99185290001 | |||||||||
| SAPRA, Narinder | Director | Mason Way EN9 3ET Waltham Abbey 16 Mason Way Essex United Kingdom | England | British | 152592450003 | |||||||||
| SAPRA, Rishi | Director | Woodcock Hill HA3 0NZ Harrow 151 Middlesex England | England | British | 152847530001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NAVICARE HEALTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rishi Sapra | Jan 01, 2020 | Woodcock Hill HA3 0NZ Harrow 151 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Narinder Sapra | Jul 01, 2016 | Mason Way EN9 3ET Waltham Abbey 16 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NAVICARE HEALTH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 1999 Delivered On Sep 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0