BESTCARE DIAGNOSTICS LIMITED
C/O PARKER GETTY DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE HA7 1JS- Liquidation
- Private Limited Company
- Company No. 07587860
- Last Updated: 01 Mar 2024
Company Profile
BESTCARE DIAGNOSTICS LIMITED was incorporated on Friday, April 1, 2011 as a Private Limited Company with registered address in STANMORE. BESTCARE DIAGNOSTICS LIMITED has the status: Liquidation and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 13 years 6 months and 1 day.
| Name | BESTCARE DIAGNOSTICS LIMITED |
|---|---|
| Company number | 07587860 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARKER GETTY DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS |
|---|---|
| Country Of Origin |
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 Rukhsana Tarannum Nationality: British |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rukhsana Tarannum Nationality: British |
Dates: Thursday, June 2, 2016 - Tuesday, April 30, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dr Sohail Ahmad Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1281 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BESTCARE DIAGNOSTICS LIMITED | 01 Apr 2011 |
| KHANZ LTD | 03 Apr 2013 |