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AHAVAH HEALTHCARE LIMITED

Company Number
06704654
Status
Active
Incorporation Date
23 September 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Prashik Mamtora
Registered Address
  • Devonshire House Office 212 582 Honeypot Lane
  • Stanmore
  • HA7 1JS
  • Middlesex
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jun 2018 (UK Crown Copyright)

Financial Transactions

17 payments from government totalling £11,565 (showing 10 most recently added, see all)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-09-22 Mr Prashik Mamtora controls United Kingdom flag AHAVAH HEALTHCARE LIMITED (United Kingdom, 23 Sep 2008- ) Significant Influence Or Control details
2016-04-06 Davinia Teacher controls United Kingdom flag AHAVAH HEALTHCARE LIMITED (United Kingdom, 23 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Jeremy Teacher controls United Kingdom flag AHAVAH HEALTHCARE LIMITED (United Kingdom, 23 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-22 Change of registered office address Registered office address changed from Woodvile Road Overseal Swadlincote Debryshire DE12 6LU England to Devonshire House Office 212 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2017-12-22 details
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-21 Change of registered office address Registered office address changed from Devonshire House Office 212 582 Honeypot Lane Stanmore HA7 1JS England to Woodvile Road Overseal Swadlincote Debryshire DE12 6LU on 2017-12-21 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-23 with updates details
2017-09-26 Give notice of individual person with significant control Notification of Prashik Mamtora as a person with significant control on 2017-09-26 details
2017-09-05 Give notice ceasing to be an individual person with significant control Cessation of Jeremy Teacher as a person with significant control on 2017-09-05 details
2017-09-05 Give notice ceasing to be an individual person with significant control Cessation of Davinia Teacher as a person with significant control on 2017-09-05 details
2016-12-01 Registration of a charge Registration of charge 067046540002, created on 2016-11-24 details
2016-11-30 Appointment of director Appointment of Mr Prashik Prabhudas Mamtora as a director on 2016-11-24 details
2016-11-29 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-11-29 Change of registered office address Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Devonshire House Office 212 582 Honeypot Lane Stanmore HA7 1JS on 2016-11-29 details
2016-11-29 Termination of appointment of director Termination of appointment of Davinia Teacher as a director on 2016-11-24 details
2016-11-29 Termination of appointment of director Termination of appointment of Jeremy Teacher as a director on 2016-11-24 details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-09-22 Change of registered office address Registered office address changed from 35 Ballards Lane London N3 1XW to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2016-09-22 details
2016-08-18 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-10-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-25 Annual Return Annual return made up to 2015-09-23 with full list of shareholders details
2015-07-29 Change of registered office address Registered office address changed from 3rd Floor 32 Hampstead High Street Hampstead London NW3 1QD to 35 Ballards Lane London N3 1XW on 2015-07-29 details
2015-07-29 Change of accounting reference date Previous accounting period extended from 2015-03-22 to 2015-03-31 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 25 2018

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