WE ALL CARE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1BJ

Company number 07523806
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address SUITE 7 ARKLEIGH MANSIONS, 200 BRENT STREET, LONDON, NW4 1BJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Reuven Bloom on 20 January 2017; Director's details changed for Mr Hadley Newman on 20 January 2017. The most likely internet sites of WE ALL CARE LIMITED are www.weallcare.co.uk, and www.we-all-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. We All Care Limited is a Private Limited Company. The company registration number is 07523806. We All Care Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of We All Care Limited is Suite 7 Arkleigh Mansions 200 Brent Street London Nw4 1bj. . BLOOM, Esther is a Secretary of the company. NEWMAN, Keeley is a Secretary of the company. BLOOM, Reuven is a Director of the company. NEWMAN, Hadley is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BLOOM, Esther
Appointed Date: 23 September 2014

Secretary
NEWMAN, Keeley
Appointed Date: 23 September 2014

Director
BLOOM, Reuven
Appointed Date: 09 February 2011
44 years old

Director
NEWMAN, Hadley
Appointed Date: 09 February 2011
45 years old

Persons With Significant Control

Mr Hadley Newman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Reuven Bloom
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ALL CARE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Director's details changed for Mr Reuven Bloom on 20 January 2017
31 Jan 2017
Director's details changed for Mr Hadley Newman on 20 January 2017
25 Nov 2016
Group of companies' accounts made up to 31 March 2016
20 Sep 2016
Satisfaction of charge 2 in full
...
... and 19 more events
07 Aug 2012
Total exemption small company accounts made up to 31 March 2012
09 Jul 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
03 Apr 2012
Annual return made up to 9 February 2012 with full list of shareholders
15 Apr 2011
Particulars of a mortgage or charge / charge no: 1
15 Apr 2011
Particulars of a mortgage or charge / charge no: 2

WE ALL CARE LIMITED Charges

26 June 2015
Charge code 0752 3806 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 April 2011
Supplement to debenture
Delivered: 15 April 2011
Status: Satisfied on 20 September 2016
Persons entitled: Santander UK PLC
Description: Rights title and interest in and to the warranties all…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 22 October 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…