THE DRIVE CARE HOMES LIMITED
SIDCUP THE DRIVE RESIDENTIAL HOME LTD

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Company number 03519585
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address CYRINUS HOUSE, 18 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3 . The most likely internet sites of THE DRIVE CARE HOMES LIMITED are www.thedrivecarehomes.co.uk, and www.the-drive-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Drive Care Homes Limited is a Private Limited Company. The company registration number is 03519585. The Drive Care Homes Limited has been working since 02 March 1998. The present status of the company is Active. The registered address of The Drive Care Homes Limited is Cyrinus House 18 Hatherley Road Sidcup Kent Da14 4bg. . PROCTOR, Clare is a Secretary of the company. AKPAN, Emmanuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKPAN, Lydia Emmanuel has been resigned. Director DANIEL, Samuel Jeyachandran has been resigned. Director ROZYCKI, Diane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Clare
Appointed Date: 08 January 1999
Director
AKPAN, Emmanuel
Appointed Date: 29 February 2000
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
AKPAN, Lydia Emmanuel
Resigned: 17 July 2001
Appointed Date: 27 April 1998
60 years old
Director
DANIEL, Samuel Jeyachandran
Resigned: 21 April 2000
Appointed Date: 26 January 1999
82 years old
Director
ROZYCKI, Diane
Resigned: 12 December 1998
Appointed Date: 02 March 1998
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 1998
Appointed Date: 02 March 1998

Persons With Significant Control

R & C Group Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

THE DRIVE CARE HOMES LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Jan 2017
Accounts for a medium company made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
05 Sep 2015
Registration of charge 035195850008, created on 27 August 2015
...
... and 64 more events
19 Jan 1999
Registered office changed on 19/01/99 from: 130 high street welling kent DA16 1TJ
29 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
02 Mar 1998
Incorporation

THE DRIVE CARE HOMES LIMITED Charges

27 August 2015
Charge code 0351 9585 0008
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
18 August 2014
Charge code 0351 9585 0007
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Glover house glover road willesborough ashford kent…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H manor farm residential home hill road ingoldisthorpe…
29 October 2004
Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 76 dartford road dartford kent.
20 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 21 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 31 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a manor farm residential home hill road…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cromwell rest home 23 swanley lane swanley…
23 July 2001
Floating charge
Delivered: 30 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…

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