HEALTHCARE HOLDCO LTD - SLOUGH
Company Profile | Company Filings |
Overview
HEALTHCARE HOLDCO LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
HEALTHCARE HOLDCO LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEALTHCARE HOLDCO LTD was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEALTHCARE HOLDCO LTD - SLOUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WALNUT TREE HOUSE COURT LANE
SLOUGH
BUCKINGHAMSHIRE
SL1 8DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMILE CARE HEALTHCARE HOLDINGS LTD (until 01/12/2020)
SMILE CARE HEALTHCARE HOLDINGS LTD (until 01/12/2020)
SMILE CARE (HOLDINGS) LTD (until 27/11/2020)
BABBAGE LIMITED (until 17/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JASWINDER SINGH DHARIWAL | Oct 1967 | British | Director | 2013-07-16 | CURRENT |
VENINDER KAUR DHARIWAL | Secretary | 2017-03-28 | CURRENT | ||
MR THOMAS PAUL RUSSELL | May 1967 | British | Director | 2013-07-16 UNTIL 2013-07-16 | RESIGNED |
MRS VENINDER KAUR DHARIWAL | Feb 1972 | British | Director | 2017-02-09 UNTIL 2017-04-01 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 2013-07-16 UNTIL 2013-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smile Care (Iom) Ltd | 2021-02-22 | Ramsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Jaswinder Singh Dhariwal | 2016-04-06 - 2021-02-22 | 10/1967 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |