| Company Name | Healing Grace Healthcare Ltd |
|---|---|
| Director | Nelma Fernandes Ganga |
| Company Status | Active |
| Company Number | 09521092 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years ago) |
| Previous Names | Nelma Fernades Ganga Limited and NFG Healthcare Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Miss Nelma Fernandes Ganga |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wakerley Close London E6 5PS |
| Secretary Name | Mr Jose Maria Albino Ganga |
|---|---|
| Status | Current |
| Appointed | 17 May 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | 11 Wakerley Close London E6 5PS |
| Secretary Name | Mr Jose Maria Albino Ganga |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2017(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 May 2018) |
| Role | Company Director |
| Correspondence Address | Unit 312 153-159 Bow Road London E3 2SE |
Location
| Registered Address | 11 Wakerley Close London E6 5PS |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Filing History
| 21 September 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 14 April 2020 | Director's details changed for Miss Nelma Fernandes Ganga on 13 April 2020 (2 pages) |
| 14 April 2020 | Change of details for Miss Nelma Fernandes Ganga as a person with significant control on 13 April 2020 (2 pages) |
| 15 November 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 5 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 11 June 2018 | Registered office address changed from Unit 312 153-159 Bow Road London E3 2SE England to 320 City Road London EC1V 2NZ on 11 June 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Jose Maria Albino Ganga as a secretary on 16 May 2018 (1 page) |
| 17 May 2018 | Appointment of Mr Jose Maria Albino Ganga as a secretary on 17 May 2018 (2 pages) |
| 14 May 2018 | Secretary's details changed for Mr Ivandro Neto Pereira on 12 May 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 22 March 2017 | Appointment of Mr Ivandro Neto Pereira as a secretary on 11 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr Ivandro Neto Pereira as a secretary on 11 March 2017 (2 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 May 2016 | Registered office address changed from 35B Durley Road London N16 5JR England to Unit 312 153-159 Bow Road London E3 2SE on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 35B Durley Road London N16 5JR England to Unit 312 153-159 Bow Road London E3 2SE on 16 May 2016 (1 page) |
| 7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 25 February 2016 | Director's details changed for Miss Nelma Ganga on 24 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Miss Nelma Ganga on 24 February 2016 (2 pages) |
| 16 September 2015 | Registered office address changed from 18 Gill Avenue London E16 3AF United Kingdom to 35B Durley Road London N16 5JR on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 18 Gill Avenue London E16 3AF United Kingdom to 35B Durley Road London N16 5JR on 16 September 2015 (1 page) |
| 28 August 2015 | Company name changed nelma fernades ganga LIMITED\certificate issued on 28/08/15
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| 28 August 2015 | Company name changed nelma fernades ganga LIMITED\certificate issued on 28/08/15
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| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
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| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|