Healthcare Personnel Limited

Company Name	Healthcare Personnel Limited
Directors	Jatinkumar Gondhia and Bindi Gondhia
Company Status	Active
Company Number	04836303
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Jatinkumar Gondhia
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Care Provider
Country of Residence	United Kingdom
Correspondence Address	Apex House, Grand Arcade Tally Ho Corner,High Road North Finchley London N12 0EH

Secretary Name	Dwarkadas Gondhia
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Apex House, Grand Arcade Tally Ho Corner,High Road North Finchley London N12 0EH

Director Name	Mrs Bindi Gondhia
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(6 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex House, Grand Arcade Tally Ho Corner,High Road North Finchley London N12 0EH

Location

Registered Address	Apex House, Grand Arcade Tally Ho Corner,High Road North Finchley London N12 0EH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

600 at £1	Jatinkumar Gondhia 60.00% Ordinary
400 at £1	Bindi Gondhia 40.00% Ordinary

Financials

Year	2014
Net Worth	£644,332
Cash	£567,803
Current Liabilities	£72,351

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

31 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
11 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
28 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
29 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
17 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (4 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Full accounts made up to 31 October 2011 (16 pages)
2 July 2012	Full accounts made up to 31 October 2011 (16 pages)
19 July 2011	Secretary's details changed for Dwarkadas Gondhia on 1 July 2011 (1 page)
19 July 2011	Secretary's details changed for Dwarkadas Gondhia on 1 July 2011 (1 page)
19 July 2011	Secretary's details changed for Dwarkadas Gondhia on 1 July 2011 (1 page)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Full accounts made up to 31 October 2010 (13 pages)
15 July 2011	Full accounts made up to 31 October 2010 (13 pages)
20 July 2010	Director's details changed for Jatinkumar Gondhia on 17 July 2010 (2 pages)
20 July 2010	Director's details changed for Jatinkumar Gondhia on 17 July 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
15 March 2010	Full accounts made up to 31 October 2009 (15 pages)
15 March 2010	Full accounts made up to 31 October 2009 (15 pages)
6 March 2010	Director's details changed for Mrs Bindi Ghondia on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Mrs Bindi Ghondia on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Mrs Bindi Ghondia on 1 January 2010 (2 pages)
12 February 2010	Appointment of Mrs Bindi Ghondia as a director (2 pages)
12 February 2010	Appointment of Mrs Bindi Ghondia as a director (2 pages)
16 October 2009	Amended full accounts made up to 31 October 2007 (14 pages)
16 October 2009	Amended full accounts made up to 31 October 2007 (14 pages)
16 October 2009	Amended full accounts made up to 31 October 2006 (14 pages)
16 October 2009	Amended full accounts made up to 31 October 2008 (14 pages)
16 October 2009	Amended full accounts made up to 31 October 2006 (14 pages)
16 October 2009	Amended full accounts made up to 31 October 2008 (14 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 August 2009	Return made up to 17/07/09; full list of members (3 pages)
13 August 2009	Return made up to 17/07/09; full list of members (3 pages)
29 September 2008	Amended accounts made up to 31 October 2007 (5 pages)
29 September 2008	Amended accounts made up to 31 October 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 August 2008	Return made up to 17/07/08; full list of members (3 pages)
22 August 2008	Return made up to 17/07/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 October 2006	Return made up to 17/07/06; full list of members (2 pages)
12 October 2006	Return made up to 17/07/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 August 2005	Return made up to 17/07/05; full list of members (6 pages)
17 August 2005	Return made up to 17/07/05; full list of members (6 pages)
17 May 2005	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
17 May 2005	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
18 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2003	Incorporation (15 pages)
17 July 2003	Incorporation (15 pages)

Healthcare Personnel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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