TIMESCO HEALTHCARE LIMITED
TIMESCO HOUSE 3 CARNIVAL PARK, CARNIVAL CLOSE, BASILDON SS14 3WN- Active
- Private Limited Company
- Company No. 03346938
- Last Updated: 01 Mar 2024
Company Profile
TIMESCO HEALTHCARE LIMITED was incorporated on Tuesday, April 8, 1997 as a Private Limited Company with registered address in BASILDON. TIMESCO HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 27 years 10 months and 14 days.
| Name | TIMESCO HEALTHCARE LIMITED |
|---|---|
| Company number | 03346938 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMESCO HOUSE 3 CARNIVAL PARK CARNIVAL CLOSE BASILDON SS14 3WN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nabila Naseem Fayyaz Nationality: British |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andeleeb Fayyaz Nationality: British |
Dates: Thursday, April 11, 2019 - Saturday, April 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shahjehan Fayyaz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sohail Fayyaz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMESCO HEALTHCARE LIMITED | 08 Apr 1997 |
| TIMESCO OF LONDON (2005) LIMITED | 14 Oct 2005 |
| TIMESCO OF LONDON LIMITED | 31 Aug 2012 |