Menna Overview
Here’s a quick overview of LAST MINUTE HEALTHCARE LTD. 👀 — a Hounslow based business that started in 2013.
LAST MINUTE HEALTHCARE LTD.
- Company statusactive
- Company No08473430
- Age13 years 3 months Incorporated 4 April 2013
- Officers2
Address
4 Gilbert Street, Hounslow, TW3 1QS, England
LAST MINUTE HEALTHCARE LTD. is an active company incorporated on 4 April 2013 and based in Hounslow, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTHONY, Varghese | director | Apr 1980 | 11 May 2015 |
| VARGHESE, Martina | director | Apr 1986 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthonyvarg Holdings Ltd | 12 Jun 2023 | |
| Mr Anthony Varghese | Apr 1980 | 23 Jun 2017 |
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Here’s a quick overview of LAST MINUTE HEALTHCARE LTD. 👀 — a Hounslow based business that started in 2013.