Nepa Healthcare Limited

General information

Name:

Nepa Healthcare Ltd

Office Address:

19 Reservoir Road N14 4BB London

Number: 06536836

Incorporation date: 2008-03-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nepa Healthcare Limited 's been on the British market for thirteen years. Started with registration number 06536836 in the year 2008, it is registered at 19 Reservoir Road, London N14 4BB. ten years ago the firm switched its name from Zen Healthcare to Nepa Healthcare Limited. The enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Its latest financial reports cover the period up to 2020-03-31 and the most recent confirmation statement was filed on 2020-12-13.

The info we gathered regarding this particular enterprise's members shows us that there are four directors: Neha M., Paroo M., Chhagan M. and Nalini M. who assumed their respective positions on December 13, 2012, March 17, 2008. In order to find professional help with legal documentation, the company has been utilizing the skills of Chhagen M. as a secretary since the appointment on August 20, 2010.

  • Previous company's names
  • Nepa Healthcare Limited 2011-01-05
  • Zen Healthcare Limited 2008-03-17

Financial data based on annual reports

Company staff

Neha M.

Role: Director

Appointed: 13 December 2012

Latest update: 7 July 2021

Paroo M.

Role: Director

Appointed: 13 December 2012

Latest update: 7 July 2021

Chhagen M.

Role: Secretary

Appointed: 20 August 2010

Latest update: 7 July 2021

Chhagan M.

Role: Director

Appointed: 17 March 2008

Latest update: 7 July 2021

Nalini M.

Role: Director

Appointed: 17 March 2008

Latest update: 7 July 2021

People with significant control

Executives with significant control over this firm are: Neha M. has substantial control or influence over the company. Paroo M. has substantial control or influence over the company. Trymax Investments Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Reservoir Road, N14 4BB and was registered as a PSC under the registration number 04160912.

Neha M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paroo M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Trymax Investments Ltd
Address: 19 Reservoir Road, London, N14 4BB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04160912
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 December 2021
Confirmation statement last made up date 13 December 2020
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (PARENT_ACC)
filed on: 30th, April 2021
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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