Leyton And Leytonstone Healthcare Limited

Company Name	Leyton And Leytonstone Healthcare Limited
Company Status	Active
Company Number	06861176
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Dinesh Kapoor
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(same day as company formation)
Role	Medical Practice
Country of Residence	United Kingdom
Correspondence Address	36 The Drive London E18 2BL

Director Name	Dr Disha Kapoor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(4 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 The Drive London E18 2BL

Director Name	Dr Ranjana Kapoor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(4 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	36 The Drive London E18 2BL

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dinesh Kapoor 33.33% Ordinary
1 at £1	Disha Kapoor 33.33% Ordinary
1 at £1	Ranjana Kapoor 33.33% Ordinary

Financials

Year	2014
Net Worth	£194
Cash	£3,029
Current Liabilities	£2,838

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Filing History

24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Director's details changed for Doctor Ranjana Kapoor on 27 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
6 April 2017	Director's details changed for Doctor Disha Kapoor on 27 March 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (5 pages)
17 February 2015	Director's details changed for Doctor Ranjana Kapoor on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Doctor Disha Kapoor on 17 February 2015 (2 pages)
17 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 17 February 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (4 pages)
16 January 2014	Appointment of Doctor Ranjana Kapoor as a director (3 pages)
16 January 2014	Appointment of Doctor Disha Kapoor as a director (3 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 April 2010	Director's details changed for Doctor Dinesh Kapoor on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Doctor Dinesh Kapoor on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
17 April 2009	Director appointed doctor dinesh kapoor (2 pages)
17 April 2009	Registered office changed on 17/04/2009 from ramsey house 18 vera avenue london N21 1RE (1 page)
7 April 2009	Registered office changed on 07/04/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page)
7 April 2009	Gbp nc 1000/100000\27/03/09 (2 pages)
7 April 2009	Appointment terminated director graham cowan (1 page)
7 April 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
27 March 2009	Incorporation (16 pages)

Leyton And Leytonstone Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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