AEGIS CARE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05710595
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of AEGIS CARE LIMITED are www.aegiscare.co.uk, and www.aegis-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Care Limited is a Private Limited Company. The company registration number is 05710595. Aegis Care Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Aegis Care Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . MARKOVIC, Ayala is a Secretary of the company. MARKOVIC, Daniel Israel is a Director of the company. Secretary FOLWELL, Robert Frederick has been resigned. Secretary WILLIAMS, Paul Raymond has been resigned. Director HOLMES, Bernard Christopher Norman Roger has been resigned. Director WILLIAMS, Paul Raymond has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MARKOVIC, Ayala
Appointed Date: 14 November 2007
Director
MARKOVIC, Daniel Israel
Appointed Date: 14 November 2007
52 years old

Resigned Directors

Secretary
FOLWELL, Robert Frederick
Resigned: 14 November 2007
Appointed Date: 20 February 2006
Secretary
WILLIAMS, Paul Raymond
Resigned: 20 February 2006
Appointed Date: 15 February 2006
Director
HOLMES, Bernard Christopher Norman Roger
Resigned: 14 November 2007
Appointed Date: 15 February 2006
80 years old
Director
WILLIAMS, Paul Raymond
Resigned: 14 November 2007
Appointed Date: 15 February 2006
69 years old

Persons With Significant Control

Pearlcare (Aegis) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS CARE LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
26 Nov 2015
Accounts for a small company made up to 31 March 2015
04 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 35 more events
17 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
17 Mar 2006
Secretary resigned
17 Mar 2006
New secretary appointed
15 Feb 2006
Incorporation

AEGIS CARE LIMITED Charges

14 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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