CAPITAL CARE HOMES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP
Company number 05447041
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 287/289 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 200 . The most likely internet sites of CAPITAL CARE HOMES LIMITED are www.capitalcarehomes.co.uk, and www.capital-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Capital Care Homes Limited is a Private Limited Company. The company registration number is 05447041. Capital Care Homes Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Capital Care Homes Limited is Rowlandson House 287 289 Ballards Lane London N12 8np. . MEHTA, Jayesh Chandrakant is a Secretary of the company. MEHTA, Shweta is a Secretary of the company. MEHTA, Jayesh Chandrakant is a Director of the company. MEHTA, Shweta is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMAS, Wendy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MEHTA, Jayesh Chandrakant
Appointed Date: 01 October 2005
Secretary
MEHTA, Shweta
Appointed Date: 12 May 2005
Director
MEHTA, Jayesh Chandrakant
Appointed Date: 12 May 2005
58 years old
Director
MEHTA, Shweta
Appointed Date: 12 May 2005
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2005
Appointed Date: 09 May 2005
Director
THOMAS, Wendy
Resigned: 01 June 2012
Appointed Date: 21 January 2011
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2005
Appointed Date: 09 May 2005

Persons With Significant Control

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

CAPITAL CARE HOMES LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
18 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
...
... and 35 more events
08 Jun 2005
New director appointed
08 Jun 2005
New secretary appointed;new director appointed
25 May 2005
Director resigned
25 May 2005
Secretary resigned
09 May 2005
Incorporation

CAPITAL CARE HOMES LIMITED Charges

10 September 2013
Charge code 0544 7041 0008
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H danesbrook house, cadoc place, cardiff t/no WA65073…
12 July 2013
Charge code 0544 7041 0007
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
30 April 2009
Legal charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 55 breakwater house ferry court prospect place…
14 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Danebrook house radyr court road cardiff. By way of fixed…
6 August 2007
Debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 15 January 2011
Persons entitled: Barclays Bank PLC
Description: Danebrook t/no wa 65073.
12 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 30 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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