ANNESLEY (OLDERCARE) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7JR

Company number 01662328
Status Active
Incorporation Date 7 September 1982
Company Type Private Limited Company
Address 21 ARLINGTON, WOODSIDE PARK, LONDON, N12 7JR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 50,000 . The most likely internet sites of ANNESLEY (OLDERCARE) LIMITED are www.annesleyoldercare.co.uk, and www.annesley-oldercare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Annesley Oldercare Limited is a Private Limited Company. The company registration number is 01662328. Annesley Oldercare Limited has been working since 07 September 1982. The present status of the company is Active. The registered address of Annesley Oldercare Limited is 21 Arlington Woodside Park London N12 7jr. . PATEL, Dharmishtha is a Secretary of the company. PATEL, Chandravadan Khushalbhai is a Director of the company. PATEL, Meera Vandna is a Director of the company. Secretary PATEL, Chandravadan Khushalbhai has been resigned. Director BURGESS, Michael Samuel has been resigned. Director HARMER, Julie Ann has been resigned. Director PATEL, Chandravadan Khushalbhai has been resigned. Director PATEL, Dharmishtha has been resigned. Director PATEL, Dharmishtha has been resigned. Director PATEL, Dharmishtha has been resigned. Director PATEL, Piyush Manuubhai has been resigned. Director PATEL, Rasiklal Khushalbhai has been resigned. Director STANLEY, Helen Tracy Diane has been resigned. Director WHITE, Roger John Frederick has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PATEL, Dharmishtha
Appointed Date: 12 December 2001
Director
PATEL, Chandravadan Khushalbhai
Appointed Date: 15 August 2001
83 years old
Director
PATEL, Meera Vandna
Appointed Date: 29 December 2009
38 years old

Resigned Directors

Secretary
PATEL, Chandravadan Khushalbhai
Resigned: 12 December 2001
Director
BURGESS, Michael Samuel
Resigned: 19 September 1997
Appointed Date: 20 December 1993
71 years old
Director
HARMER, Julie Ann
Resigned: 30 December 1997
Appointed Date: 30 November 1993
66 years old
Director
PATEL, Chandravadan Khushalbhai
Resigned: 31 December 2000
83 years old
Director
PATEL, Dharmishtha
Resigned: 29 December 2009
Appointed Date: 04 April 2005
80 years old
Director
PATEL, Dharmishtha
Resigned: 31 December 2000
Appointed Date: 15 May 2000
80 years old
Director
PATEL, Dharmishtha
Resigned: 20 December 1993
80 years old
Director
PATEL, Piyush Manuubhai
Resigned: 18 November 2004
Appointed Date: 05 October 2000
74 years old
Director
PATEL, Rasiklal Khushalbhai
Resigned: 30 December 1997
Appointed Date: 20 December 1993
80 years old
Director
STANLEY, Helen Tracy Diane
Resigned: 15 May 2000
Appointed Date: 19 August 1997
64 years old
Director
WHITE, Roger John Frederick
Resigned: 30 November 1993
81 years old

Persons With Significant Control

Mr Chandravadan Khushalbhai Patel
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors

ANNESLEY (OLDERCARE) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 50,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 50,000
...
... and 100 more events
21 Jun 1988
Registered office changed on 21/06/88 from: 23/24 margaret street london W1
02 May 1987
Full accounts made up to 31 December 1986
02 May 1987
Full accounts made up to 31 December 1986
02 May 1987
Return made up to 31/12/86; full list of members
13 Sep 1986
Return made up to 31/10/85; full list of members

ANNESLEY (OLDERCARE) LIMITED Charges

15 February 1994
Legal charge
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Drimoleague nursing home 120 dukes ride crowthorne berks.
21 December 1990
Debenture
Delivered: 27 December 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 1990
Legal charge
Delivered: 22 December 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: Springfield nursing home bulwell nottingham.
8 July 1988
Legal charge
Delivered: 13 July 1988
Status: Satisfied on 6 January 1992
Persons entitled: Ucb Bank PLC
Description: F/H property at lawton drive bulwell nottingham & all…

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