CHILTERN CARE SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA8 5NN

Company number 03445881
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHILTERN CARE SERVICES LIMITED are www.chilterncareservices.co.uk, and www.chiltern-care-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and two months. Chiltern Care Services Limited is a Private Limited Company. The company registration number is 03445881. Chiltern Care Services Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Chiltern Care Services Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. The company`s financial liabilities are £1355.12k. It is £90.85k against last year. The cash in hand is £108.54k. It is £107.26k against last year. And the total assets are £1489.24k, which is £39.24k against last year. DHOT, Amarjit Singh is a Secretary of the company. DHOT, Amarjit Singh is a Director of the company. DHOT, Surinder Kaur is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director LUTHRA, Parminder has been resigned. Director LUTHRA, Pran Nath has been resigned. The company operates in "Residential care activities for the elderly and disabled".


chiltern care services Key Finiance

LIABILITIES £1355.12k
+7%
CASH £108.54k
+8346%
TOTAL ASSETS £1489.24k
+2%
All Financial Figures

Current Directors

Secretary
DHOT, Amarjit Singh
Appointed Date: 07 October 1997
Director
DHOT, Amarjit Singh
Appointed Date: 07 October 1997
80 years old
Director
DHOT, Surinder Kaur
Appointed Date: 07 October 1997
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
LUTHRA, Parminder
Resigned: 12 May 2006
Appointed Date: 07 October 1997
74 years old
Director
LUTHRA, Pran Nath
Resigned: 12 May 2006
Appointed Date: 07 October 1997
83 years old

Persons With Significant Control

Mr Amarjit Singh Dhot
Notified on: 1 October 2016
80 years old
Nature of control: Has significant influence or control

CHILTERN CARE SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 7 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,000
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
14 Nov 1997
Ad 07/10/97--------- £ si 98@1=98 £ ic 2/100
14 Nov 1997
Secretary resigned
14 Nov 1997
Director resigned
14 Nov 1997
Registered office changed on 14/11/97 from: international house 31 church road, hendon london NW4 4EB
07 Oct 1997
Incorporation

CHILTERN CARE SERVICES LIMITED Charges

8 January 2004
Legal charge
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cherry tree nursing home, bledlow road, saunderton t/n…
5 November 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1998
Legal charge
Delivered: 27 February 1998
Status: Satisfied on 17 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as cherry tree nursing home and…
25 February 1998
Debenture
Delivered: 27 February 1998
Status: Satisfied on 17 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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