CONNIFERS CARE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9HN

Company number 04914850
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address WOODGATE HOUSE, 2 - 8 GAMES ROAD COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Sunil Sanjeev Soobdhan on 5 October 2011. The most likely internet sites of CONNIFERS CARE LIMITED are www.conniferscare.co.uk, and www.connifers-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Connifers Care Limited is a Private Limited Company. The company registration number is 04914850. Connifers Care Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Connifers Care Limited is Woodgate House 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . HELEN NICOLAS ACCOUNTING is a Secretary of the company. SEECHURN, Tahen is a Director of the company. SOOBDHAN, Bickram is a Director of the company. SOOBDHAN, Sunil Sanjeev is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SEECHURN, Diane Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SEECHURN, Diane Jane has been resigned. Director SEECHURN, Diane Jane has been resigned. Director SEECHURN, Tahen has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HELEN NICOLAS ACCOUNTING
Appointed Date: 01 April 2010
Director
SEECHURN, Tahen
Appointed Date: 17 February 2007
59 years old
Director
SOOBDHAN, Bickram
Appointed Date: 29 September 2003
50 years old
Director
SOOBDHAN, Sunil Sanjeev
Appointed Date: 29 September 2003
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Secretary
SEECHURN, Diane Jane
Resigned: 01 April 2010
Appointed Date: 29 September 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 September 2003
Appointed Date: 29 September 2003
71 years old
Director
SEECHURN, Diane Jane
Resigned: 22 August 2008
Appointed Date: 05 February 2008
52 years old
Director
SEECHURN, Diane Jane
Resigned: 08 February 2007
Appointed Date: 19 August 2005
52 years old
Director
SEECHURN, Tahen
Resigned: 19 August 2005
Appointed Date: 29 September 2003
59 years old

Persons With Significant Control

Mr Bickram Soobdhan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sunhil Sanjeev Soobdhan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tahen Seechurn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tahen Seechurn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bickram Soobdhan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sunil Sanjeev Soobdhan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNIFERS CARE LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Sunil Sanjeev Soobdhan on 5 October 2011
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Jan 2016
Director's details changed for Mr Sunil Sanjeev Soobdhan on 22 May 2015
...
... and 63 more events
07 Oct 2003
New secretary appointed
07 Oct 2003
Registered office changed on 07/10/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation

CONNIFERS CARE LIMITED Charges

28 June 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 palmerston road wood green t/no MX102660 by way of fixed…
24 June 2011
Legal charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 bury street t/no. MX419880 by way of fixed charge any…
12 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 osborne road, enfield, middlesex.
20 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lakeside house 57 fox lane palmers green. By way of fixed…
19 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 galliard road edmonton london. By way of fixed charge…
24 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 1 hamilton avenue, edmonton, london…
2 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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