BRAMPTON CARE LTD
LONDON NICKOLLS CARE LIMITED GRETLINE LIMITED

Hellopages » Greater London » Barnet » NW11 8SR
Company number 04168664
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Director's details changed for Mr Oshi Alan Weissbraun on 10 March 2017. The most likely internet sites of BRAMPTON CARE LTD are www.bramptoncare.co.uk, and www.brampton-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brampton Care Ltd is a Private Limited Company. The company registration number is 04168664. Brampton Care Ltd has been working since 27 February 2001. The present status of the company is Active. The registered address of Brampton Care Ltd is 220 The Vale London Nw11 8sr. The company`s financial liabilities are £76.46k. It is £-87.35k against last year. The cash in hand is £23.3k. It is £-23.36k against last year. And the total assets are £320.11k, which is £-259.13k against last year. WEISSBRAUN, Oshi Alan is a Secretary of the company. WEISSBRAUN, Ian is a Director of the company. WEISSBRAUN, Oshi Alan is a Director of the company. Secretary BROOK-FOSTER, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FALVEY, Zoe Mary has been resigned. Director NICKOLLS, Helen Jane has been resigned. Director NICKOLLS, John William has been resigned. Director NICKOLLS, Mary has been resigned. Director NICKOLLS, Paul Charles John has been resigned. Director TAYLOR, Lynn Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


brampton care Key Finiance

LIABILITIES £76.46k
-54%
CASH £23.3k
-51%
TOTAL ASSETS £320.11k
-45%
All Financial Figures

Current Directors

Secretary
WEISSBRAUN, Oshi Alan
Appointed Date: 01 July 2008
Director
WEISSBRAUN, Ian
Appointed Date: 01 July 2008
48 years old
Director
WEISSBRAUN, Oshi Alan
Appointed Date: 01 July 2008
47 years old

Resigned Directors

Secretary
BROOK-FOSTER, Michael
Resigned: 01 July 2008
Appointed Date: 19 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 27 February 2001
Director
FALVEY, Zoe Mary
Resigned: 01 July 2008
Appointed Date: 19 March 2001
64 years old
Director
NICKOLLS, Helen Jane
Resigned: 01 July 2008
Appointed Date: 19 March 2001
62 years old
Director
NICKOLLS, John William
Resigned: 01 July 2008
Appointed Date: 19 March 2001
91 years old
Director
NICKOLLS, Mary
Resigned: 01 July 2008
Appointed Date: 19 March 2001
91 years old
Director
NICKOLLS, Paul Charles John
Resigned: 01 July 2008
Appointed Date: 19 March 2001
61 years old
Director
TAYLOR, Lynn Margaret
Resigned: 01 July 2008
Appointed Date: 26 March 2008
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Folkestone Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMPTON CARE LTD Events

18 May 2017
Satisfaction of charge 2 in full
18 May 2017
Satisfaction of charge 1 in full
13 Mar 2017
Director's details changed for Mr Oshi Alan Weissbraun on 10 March 2017
13 Mar 2017
Director's details changed for Mr Ian Weissbraun on 10 March 2017
13 Mar 2017
Secretary's details changed for Mr Oshi Alan Weissbraun on 10 March 2017
...
... and 64 more events
19 Apr 2001
Director resigned
17 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001
Registered office changed on 29/03/01 from: 6-8 underwood street london N1 7JQ
23 Mar 2001
Company name changed gretline LIMITED\certificate issued on 23/03/01
27 Feb 2001
Incorporation

BRAMPTON CARE LTD Charges

4 August 2014
Charge code 0416 8664 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 18 May 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H dixwell grange 4 dixwell road folkestone t/no:K424952…
1 July 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 18 May 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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