RICO HEALTHCARE (GRANGE) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 07469835
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of RICO HEALTHCARE (GRANGE) LIMITED are www.ricohealthcaregrange.co.uk, and www.rico-healthcare-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rico Healthcare Grange Limited is a Private Limited Company. The company registration number is 07469835. Rico Healthcare Grange Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Rico Healthcare Grange Limited is 923 Finchley Road London Nw11 7pe. . GOLDSTEIN, Alan is a Director of the company. KLOR, Philip is a Director of the company. KLOR, Stanley is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
GOLDSTEIN, Alan
Appointed Date: 08 February 2011
44 years old
Director
KLOR, Philip
Appointed Date: 14 December 2010
41 years old
Director
KLOR, Stanley
Appointed Date: 08 February 2011
66 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 December 2010
Appointed Date: 14 December 2010
82 years old

Persons With Significant Control

Mr Philip Klor
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control

RICO HEALTHCARE (GRANGE) LIMITED Events

02 Feb 2017
Confirmation statement made on 14 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 12 more events
09 Feb 2011
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 100
09 Feb 2011
Appointment of Mr Stanley Klor as a director
09 Feb 2011
Appointment of Alan Goldstein as a director
15 Dec 2010
Termination of appointment of Graham Cowan as a director
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RICO HEALTHCARE (GRANGE) LIMITED Charges

23 February 2011
Supplement to debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As a continuing security for the discharge of the secured…
23 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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