Precious Healthcare Ltd

Company Name	Precious Healthcare Ltd
Company Status	Dissolved
Company Number	06616035
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)
Dissolution Date	11 March 2024 (1 month, 1 week ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Nahida Arif
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Park Lane Bungalow Pinewood Road High Wycombe Buckinghamshire HP12 4DD

Director Name	Ms Abeeda Tarunum Khan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Winchester Avenue Heston Middlesex TW5 0HA

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ms Abeeda Tarunum Khan 50.00% Ordinary
1 at £1	Ms Nahida Arif 50.00% Ordinary

Financials

Year	2014
Net Worth	-£587,426
Cash	£39,690
Current Liabilities	£267,770

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

31 March 2009	Delivered on: 2 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 10 oakleigh road pinner t/nos MX395116 and MX395148 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 February 2009	Delivered on: 25 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 March 2009

Delivered on: 2 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 10 oakleigh road pinner t/nos MX395116 and MX395148 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

23 February 2009

Delivered on: 25 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2020	Liquidators' statement of receipts and payments to 7 October 2020 (29 pages)
11 December 2019	Liquidators' statement of receipts and payments to 7 October 2019 (26 pages)
30 October 2018	Registered office address changed from The Old School House Thame Road Longwicks Bucks HP27 9SG to 25 Moorgate London EC2R 6AY on 30 October 2018 (2 pages)
25 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-08 (1 page)
25 October 2018	Statement of affairs (8 pages)
25 October 2018	Appointment of a voluntary liquidator (3 pages)
15 September 2018	Compulsory strike-off action has been suspended (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
5 June 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 July 2017	Notification of Abeeda Tarunum Khan as a person with significant control on 11 June 2017 (2 pages)
14 July 2017	Notification of Abeeda Tarunum Khan as a person with significant control on 11 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Director's details changed for Ms Nahida Arif on 1 September 2011 (2 pages)
19 December 2011	Director's details changed for Ms Nahida Arif on 1 September 2011 (2 pages)
19 December 2011	Director's details changed for Ms Nahida Arif on 1 September 2011 (2 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Ms Nahida Arif on 1 October 2009 (2 pages)
30 August 2010	Director's details changed for Ms Abeeda Tarunum Khan on 1 October 2009 (2 pages)
30 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Ms Abeeda Tarunum Khan on 1 October 2009 (2 pages)
30 August 2010	Director's details changed for Ms Nahida Arif on 1 October 2009 (2 pages)
30 August 2010	Director's details changed for Ms Abeeda Tarunum Khan on 1 October 2009 (2 pages)
30 August 2010	Director's details changed for Ms Nahida Arif on 1 October 2009 (2 pages)
31 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 December 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
30 December 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
17 June 2009	Return made up to 11/06/09; full list of members (3 pages)
17 June 2009	Return made up to 11/06/09; full list of members (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 June 2008	Incorporation (13 pages)
11 June 2008	Incorporation (13 pages)