Company number 05158585
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address ABBEY HEALTHCARE, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
GBP 100
; Termination of appointment of Tony Yoe as a secretary on 1 April 2016. The most likely internet sites of ELMCROFT CARE HOME LIMITED are www.elmcroftcarehome.co.uk, and www.elmcroft-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Elmcroft Care Home Limited is a Private Limited Company.
The company registration number is 05158585. Elmcroft Care Home Limited has been working since 21 June 2004.
The present status of the company is Active. The registered address of Elmcroft Care Home Limited is Abbey Healthcare Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . RUSSELL, Philip Stephen is a Director of the company. SODHI, Prabhdyal Singh is a Director of the company. Secretary ATWAL, Joga Singh has been resigned. Secretary DOSHI, Rajesh has been resigned. Secretary LEWINGTON, Jean Anne has been resigned. Secretary LUISTRO, Conierose Moncada has been resigned. Secretary YOE, Tony has been resigned. Director ADKAR, Sewa Singh has been resigned. Director ANDERSON ROSS BUSINESS ADVISERS LIMITED has been resigned. Director ATWAL, Joga Singh has been resigned. Director ATWAL, Joga Singh has been resigned. Director DHOOPER, Jaswant has been resigned. Director SHARMA, Vidya Sagar has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
DOSHI, Rajesh
Resigned: 01 September 2014
Appointed Date: 07 November 2012
Secretary
YOE, Tony
Resigned: 01 April 2016
Appointed Date: 01 September 2014
Director
ADKAR, Sewa Singh
Resigned: 01 April 2010
Appointed Date: 26 August 2004
68 years old
Director
ANDERSON ROSS BUSINESS ADVISERS LIMITED
Resigned: 26 August 2004
Appointed Date: 21 June 2004
Director
ATWAL, Joga Singh
Resigned: 09 October 2008
Appointed Date: 11 October 2007
63 years old
Director
DHOOPER, Jaswant
Resigned: 09 October 2008
Appointed Date: 29 September 2006
57 years old
ELMCROFT CARE HOME LIMITED Events
09 Nov 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
25 Aug 2016
Termination of appointment of Tony Yoe as a secretary on 1 April 2016
01 Jul 2016
Resolutions
-
RES13 ‐
Director appointed/company business 18/03/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
07 Jun 2016
Appointment of Mr Philip Stephen Russell as a director on 18 March 2016
...
... and 57 more events
01 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
26 Aug 2004
Company name changed zeebest services LIMITED\certificate issued on 26/08/04
21 Jun 2004
Incorporation
9 May 2008
Legal and general charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises elmcroft care home beckingham court brickhouse…
10 October 2005
Guarantee & debenture
Delivered: 20 October 2005
Status: Satisfied
on 15 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied
on 15 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a elmcroft care home beckingham court…
28 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied
on 2 November 2005
Persons entitled: National Westminster Bank PLC
Description: Beckingham court brickhouse road tolleshunt major maldon…
24 November 2004
Debenture
Delivered: 29 November 2004
Status: Satisfied
on 2 November 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…