Company NameConfident Healthcare Limited
DirectorsAmit Bhanubhai Patel and Krupa Amitkumar Patel
Company StatusActive
Company Number07952602
CategoryPrivate Limited Company
Incorporation Date16 February 2012(12 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameAmit Bhanubhai Patel
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
Chiswick
W4 5YA
Director NameMrs Krupa Amitkumar Patel
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 3 Chiswick Park
566 Chiswick High Road
Chiswick
W4 5YA
Secretary NameAmitkumar Bhanubhai Patel
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressBuilding 3, Chiswick Park 566 Chiswick High Road
Chiswick
W4 5YA

Location

Registered Address15 Albany Crescent
Edgware
Middlesex
HA8 5AL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Amitkumar Bhanubhai Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£6,333
Cash£21,201
Current Liabilities£72,382

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 February

Returns

Latest Return16 February 2024 (2 months ago)
Next Return Due2 March 2025 (10 months, 2 weeks from now)

Filing History

18 February 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
18 February 2021Unaudited abridged accounts made up to 29 February 2020 (8 pages)
18 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
1 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
16 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
15 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
19 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
13 November 2017Unaudited abridged accounts made up to 28 February 2017 (7 pages)
13 November 2017Unaudited abridged accounts made up to 28 February 2017 (7 pages)
19 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
19 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
16 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
16 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 June 2016Memorandum and Articles of Association (36 pages)
1 June 2016Memorandum and Articles of Association (36 pages)
15 April 2016Change of share class name or designation (2 pages)
15 April 2016Change of share class name or designation (2 pages)
15 April 2016Particulars of variation of rights attached to shares (2 pages)
15 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
15 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
15 April 2016Particulars of variation of rights attached to shares (2 pages)
31 March 2016Director's details changed for Amit Bhanubhai Patel on 1 March 2016 (2 pages)
31 March 2016Director's details changed for Krupa Amitkumar Patel on 1 March 2016 (2 pages)
31 March 2016Director's details changed for Amit Bhanubhai Patel on 1 March 2016 (2 pages)
31 March 2016Director's details changed for Krupa Amitkumar Patel on 1 March 2016 (2 pages)
29 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(5 pages)
29 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(5 pages)
9 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
20 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
21 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(5 pages)
20 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(5 pages)
23 October 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
23 October 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
22 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
1 March 2012Director's details changed for Amitkumar Bhanubhai Patel on 27 February 2012 (2 pages)
1 March 2012Director's details changed for Amitkumar Bhanubhai Patel on 27 February 2012 (2 pages)
29 February 2012Director's details changed for Krupa Amitkumar Patel on 27 February 2012 (2 pages)
29 February 2012Director's details changed for Krupa Amitkumar Patel on 27 February 2012 (2 pages)
16 February 2012Incorporation (46 pages)
16 February 2012Incorporation (46 pages)