Last Minute Healthcare Ltd.. Head office in Old Isleworth. Check Director.

Last Minute Healthcare Ltd., Old Isleworth

Last Minute Healthcare Ltd. is a private limited company. Previously, it was called Robin Healthcare Ltd (it was changed on 2014-06-10). Registered at First Floor, Suite A Saracen House, Swan Street, Old Isleworth TW7 6RJ, the above-mentioned 11 years old company was incorporated on 2013-04-04 and is classified as "temporary employment agency activities" (SIC code: 78200).
2 directors can be found in the business: Martina V. (appointed on 01 August 2020), Varghese A. (appointed on 11 May 2015).

About
Name: Last Minute Healthcare Ltd.
Number: 08473430
Incorporation date: 2013-04-04
End of financial year: 31 January


Address:	First Floor, Suite A Saracen House Swan Street Old Isleworth TW7 6RJ
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Anthonyvarg Holdings Ltd

12 June 2023

Address	First Floor, Suite A Saracen House, Swan Street, Isleworth, TW7 6RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13611675
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony V.

23 June 2017 - 12 June 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,126,835	1,174,542	1,478,224	1,711,727	1,424,029	1,797,225	947,023	1,165,053
Fixed Assets	-	-	-	179,691	-	132	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-
Total Assets Less Current Liabilities	1,113,099	1,192,446	1,498,949	1,343,997	1,409,565	1,665,804	-	-

The date for Last Minute Healthcare Ltd. confirmation statement filing is 2024-06-26. The previous one was filed on 2023-06-12. The target date for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Anthonyvarg Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Saracen House, Swan Street, TW7 6RJ Isleworth. Anthony V. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023-06-12 filed on: 12th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2023-06-12 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-06-12 filed on: 12th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-15 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address First Floor, Suite a Saracen House Swan Street Old Isleworth TW7 6RJ. Change occurred on 2022-09-27. Company's previous address: Ashley House 2nd Floor 86-94 High Street Hounslow TW3 1NH England. filed on: 27th, September 2022 \| address	Free Download (1 page)
CH01	On 2022-09-27 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-09-27 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-09-27 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-15 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Ashley House 2nd Floor 86-94 High Street Hounslow TW3 1NH. Change occurred on 2022-04-07. Company's previous address: 4th Floor Ashley House 86-94 High Street Hounslow TW3 1NH England. filed on: 7th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-04-15 filed on: 15th, April 2021 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2020-08-01 filed on: 7th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-01 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-14 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-06-19 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 26th, October 2018 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2018-10-05 filed on: 5th, October 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 4th Floor Ashley House 86-94 High Street Hounslow TW3 1NH. Change occurred on 2018-10-05. Company's previous address: Suite 1.6 7 st Johns Road Isleworth London TW7 6NH United Kingdom. filed on: 5th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-19 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017-07-18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-23 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 084734300002 in full filed on: 22nd, March 2017 \| mortgage	Free Download (1 page)
AD01	New registered office address Suite 1.6 7 st Johns Road Isleworth London TW7 6NH. Change occurred on 2016-11-09. Company's previous address: 109 Uxbridge Road London W5 5TL. filed on: 9th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 084734300001 in full filed on: 18th, August 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-23: 100.00 GBP capital
AA	Micro company accounts made up to 2015-01-31 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 084734300002, created on 2015-09-22 filed on: 22nd, September 2015 \| mortgage	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-05-11 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2015-05-11) of a secretary filed on: 11th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-11 filed on: 11th, May 2015 \| officers	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2014-01-31 filed on: 20th, February 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 10th, June 2014 \| change of name	Free Download (2 pages)
CH01	On 2014-01-01 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed robin healthcare LTDcertificate issued on 10/06/14 filed on: 10th, June 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-05-01 change of name
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Regus House Knbc Office Victory Way Admirals Park Dartford DA2 6QD on 2013-12-03 filed on: 3rd, December 2013 \| address	Free Download (1 page)
MR01	Registration of charge 084734300001 filed on: 18th, July 2013 \| mortgage	Free Download (24 pages)
AD01	Registered office address changed from 111 Park House Uxbridge Road Ealing Middlsex W5 5LB England on 2013-07-09 filed on: 9th, July 2013 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, April 2013 \| incorporation	Free Download (7 pages)

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