CLARENCE CARE SERVICES LIMITED
LONDON CLARENCE NURSING HOME LIMITED BUCKNALL LIMITED

Hellopages » Greater London » Barnet » N11 3HT

Company number 03316062
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address GYNCH SHAW MAURICE & CO, REAR OF NO. 2, GLENTHORNE ROAD, LONDON, N11 3HT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500 ; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 500 . The most likely internet sites of CLARENCE CARE SERVICES LIMITED are www.clarencecareservices.co.uk, and www.clarence-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Clarence Care Services Limited is a Private Limited Company. The company registration number is 03316062. Clarence Care Services Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Clarence Care Services Limited is Gynch Shaw Maurice Co Rear of No 2 Glenthorne Road London N11 3ht. . BAUNGALLY, Dooradamah is a Secretary of the company. BAUNGALLY, Dooradamah is a Director of the company. BAUNGALLY, Indradeo is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BAUNGALLY, Dooradamah
Appointed Date: 27 March 1997
Director
BAUNGALLY, Dooradamah
Appointed Date: 02 February 1998
70 years old
Director
BAUNGALLY, Indradeo
Appointed Date: 27 March 1997
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 11 February 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 March 1997
Appointed Date: 11 February 1997

CLARENCE CARE SERVICES LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 500
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 500
19 Jun 2015
Company name changed clarence nursing home LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
10 Jun 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-20
  • RES15 ‐ Change company name resolution on 2015-05-20
...
... and 53 more events
09 Apr 1997
Director resigned
09 Apr 1997
Registered office changed on 09/04/97 from: suite 16101 72 new bond street london W1Y 9DD
09 Apr 1997
New secretary appointed
09 Apr 1997
New director appointed
11 Feb 1997
Incorporation

CLARENCE CARE SERVICES LIMITED Charges

19 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 clarence road, harpenden, hertfordshire.
25 March 1998
Debenture
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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