COMFORT CARE HOMES LIMITED
LONDON AVENUE ROAD NURSING HOME (2004) LTD

Hellopages » Greater London » Barnet » NW9 6RS

Company number 05259066
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O C/O Cooper Young & Co 2nd Floor, Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017; Total exemption small company accounts made up to 25 February 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of COMFORT CARE HOMES LIMITED are www.comfortcarehomes.co.uk, and www.comfort-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Comfort Care Homes Limited is a Private Limited Company. The company registration number is 05259066. Comfort Care Homes Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Comfort Care Homes Limited is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. . BANSAL, Swarnlata is a Secretary of the company. BANSAL, Ashok, Dr is a Director of the company. BANSAL, Swarnlata is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BANSAL, Swarnlata
Appointed Date: 14 October 2004
Director
BANSAL, Ashok, Dr
Appointed Date: 14 October 2004
70 years old
Director
BANSAL, Swarnlata
Appointed Date: 14 October 2004
62 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
UK DIRECTORS LTD
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Dr Ashok Bansal
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMFORT CARE HOMES LIMITED Events

27 Feb 2017
Registered office address changed from C/O C/O Cooper Young & Co 2nd Floor, Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 27 February 2017
22 Nov 2016
Total exemption small company accounts made up to 25 February 2016
11 Nov 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 25 February 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
...
... and 32 more events
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed;new director appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation

COMFORT CARE HOMES LIMITED Charges

29 February 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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