| Company Name | NCL Healthcare Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11347000 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Aimal Azim |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dept 1855, 196 High Road Wood Green London N22 8HH |
| Director Name | Dr Mohammed Nayeem Azim |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dept 1855, 196 High Road Wood Green London N22 8HH |
| Director Name | Dr Sevim Asli Bozok |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dept 1855, 196 High Road Wood Green London N22 8HH |
Location
| Registered Address | Grovemead Health Centre 67 Elliot Road Hendon London NW4 3EB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 4 days from now) |
Charges
| 14 February 2020 | Delivered on: 21 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 14 February 2020 | Delivered on: 21 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 14 February 2020 | Delivered on: 21 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 1 May 2019 | Delivered on: 2 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property - grovemead medical centre, 67 elliot road, london, NW4 3EB - title no: NGL748966. Outstanding |
| 12 April 2019 | Delivered on: 17 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 5 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Registration of charge 113470000004, created on 14 February 2020 (5 pages) |
| 21 February 2020 | Registration of charge 113470000003, created on 14 February 2020 (5 pages) |
| 21 February 2020 | Registration of charge 113470000005, created on 14 February 2020 (5 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 February 2020 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 3 May 2019 | Registered office address changed from Dept 1855, 196 High Road Wood Green London N22 8HH United Kingdom to Grovemead Health Centre 67 Elliot Road Hendon London NW4 3EB on 3 May 2019 (1 page) |
| 2 May 2019 | Registration of charge 113470000002, created on 1 May 2019 (8 pages) |
| 17 April 2019 | Registration of charge 113470000001, created on 12 April 2019 (6 pages) |
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
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