TOPCARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1ND

Company number 03273230
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address 9 ESSEX PARK, FINCHLEY PARK, LONDON, N3 1ND
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 20,000 . The most likely internet sites of TOPCARE LIMITED are www.topcare.co.uk, and www.topcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 9.2 miles; to Brentford Rail Station is 9.9 miles; to Barnes Bridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topcare Limited is a Private Limited Company. The company registration number is 03273230. Topcare Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Topcare Limited is 9 Essex Park Finchley Park London N3 1nd. . LUKKA, Anjana Nilesh is a Secretary of the company. LUKKA, Nilesh Jamnadas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LUKKA, Anjana Nilesh
Appointed Date: 04 November 1996

Director
LUKKA, Nilesh Jamnadas
Appointed Date: 04 November 1996
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 1996
Appointed Date: 04 November 1996

Persons With Significant Control

Mr Nilesh Jamnadas Lukka
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TOPCARE LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 Sep 2016
Full accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,000

01 Sep 2015
Full accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 20,000

...
... and 44 more events
07 Nov 1996
Secretary resigned
07 Nov 1996
New secretary appointed
07 Nov 1996
Director resigned
07 Nov 1996
New director appointed
04 Nov 1996
Incorporation

TOPCARE LIMITED Charges

20 June 2001
Legal charge
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 11 & 12 albany road leyton greater london…
1 June 2001
Debenture
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1997
Legal charge
Delivered: 23 January 1997
Status: Satisfied on 9 November 2001
Persons entitled: Barclays Bank PLC
Description: 11 albany rd,leyton,london borough of waltham forest; egl…
20 January 1997
Legal charge
Delivered: 23 January 1997
Status: Satisfied on 9 November 2001
Persons entitled: Barclays Bank PLC
Description: 12 albany rd,leyton,london borough of waltham forest; egl…
13 January 1997
Debenture
Delivered: 17 January 1997
Status: Satisfied on 19 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…