Nepa Healthcare Limited. net worth, address, company information. Free

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Nepa Healthcare Limited (registration number 06536836) is a private limited company created on 2008-03-17. This company was registered at 19 Reservoir Road, London N14 4BB. Changed on 2011-01-05, the previous name this business used was Zen Healthcare Limited. Nepa Healthcare Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Nepa Healthcare Limited
Number	06536836
Date of Incorporation:	March 17, 2008
End of financial year:	30 March
Address:	19 Reservoir Road, London, N14 4BB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the firm, we can name: Neha M. (appointed on 13 December 2012), Paroo M. (appointment date: 13 December 2012), Chhagan M. (appointed on 17 March 2008). 1 secretary is also present: Chhagen M. (appointed on 20 August 2010). The official register indexes 3 persons of significant control, namely: Neha M. has substantial control or influence, Paroo M. has substantial control or influence, Trymax Investments Ltd can be found at Reservoir Road, N14 4BB London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2020-03-31	2021-03-31
Current Assets	10,268	10,268	70,664	56,755
Fixed Assets	1,589,800	1,589,800	1,589,800	1,589,800
Number Shares Allotted	-	100	-	100
Total Assets Less Current Liabilities	-261	-261	1,091,922	1,137,531
Shareholder Funds	-261	-261	-	-

People with significant control

Neha M.

6 April 2016

Nature of control:	significiant influence or control

Paroo M.

6 April 2016

Nature of control:	significiant influence or control

Trymax Investments Ltd

6 April 2016

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
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, January 2024 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 22nd, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 22nd, December 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 30th, April 2021 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 20th, February 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 20th, February 2021 \| other	Free Download (1 page)
(MR01) Registration of charge 065368360002, created on June 8, 2020 filed on: 15th, June 2020 \| mortgage	Free Download (58 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 7th, January 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, January 2019 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/18 filed on: 9th, January 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/18 filed on: 9th, January 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 10th, April 2018 \| accounts	Free Download (31 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/17 filed on: 23rd, March 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/17 filed on: 23rd, March 2018 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 17, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 4, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 17, 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on June 9, 2014. Old Address: 19 Reservoir Road London N14 4BB filed on: 9th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to March 17, 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 6, 2014: 100.00 GBP capital
(AD01) Company moved to new address on June 6, 2014. Old Address: 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom filed on: 6th, June 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 29, 2014. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 29th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 17, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AP01) On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AP01) On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
(CH03) On December 1, 2011 secretary's details were changed filed on: 12th, April 2012 \| officers	Free Download (1 page)
(CH01) On December 1, 2011 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) On December 1, 2011 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 17, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 17, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed zen healthcare LIMITEDcertificate issued on 05/01/11 filed on: 5th, January 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on November 30, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 5th, January 2011 \| change of name	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: September 9, 2010 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 9, 2010 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 9, 2010 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(AP03) On September 9, 2010 - new secretary appointed filed on: 9th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to March 17, 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to April 23, 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, July 2008 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2008 \| incorporation	Free Download (21 pages)

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