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TELFORD HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telford Healthcare Ltd. The company was founded 13 years ago and was given the registration number 07613459. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wheeleys Road, , Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TELFORD HEALTHCARE LTD
Company Number:07613459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Wheeleys Road, Birmingham, B15 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wheeleys Road, Birmingham, B15 2LD

Director10 June 2022Active
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director26 April 2011Active
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director26 April 2011Active

People with Significant Control

Aequitas Malinslee Limited
Notified on:10 June 2022
Status:Active
Country of residence:England
Address:2, Wheeleys Road, Birmingham, England, B15 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Shailendra Allen
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:2, Wheeleys Road, Birmingham, England, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Kuldip Singh Gakhal
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:2, Wheeleys Road, Birmingham, United Kingdom, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-05-26Accounts

Change account reference date company previous extended.

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2023-04-23Confirmation statement

Confirmation statement with updates.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-20Incorporation

Memorandum articles.

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2022-06-20Resolution

Resolution.

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2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-05-25Accounts

Accounts with accounts type micro entity.

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