HOME CHOICE CARE LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 0HU

Company number 05342261
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address SUITE C SYMAL HOUSE 423, EDGWARE ROAD, LONDON, NW9 0HU
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 5 in full; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HOME CHOICE CARE LIMITED are www.homechoicecare.co.uk, and www.home-choice-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Home Choice Care Limited is a Private Limited Company. The company registration number is 05342261. Home Choice Care Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Home Choice Care Limited is Suite C Symal House 423 Edgware Road London Nw9 0hu. . PATEL, Shreya is a Secretary of the company. PATEL, Jayesh Kumar Manilal is a Director of the company. RADIA, Sushilkumar Chandulal is a Director of the company. Secretary CRAIGMYLE, Atholl Roy Dunn has been resigned. Secretary DAECHE, Patricia has been resigned. Secretary HUSSEY, James Richard has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ARNOLD BAKER, Charles James has been resigned. Director CRAIGMYLE, Atholl Roy Dunn has been resigned. Director HALSALL, Suzanne has been resigned. Director HUSSEY, James Richard has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LAING, Ian Michael has been resigned. Director NEILL, Deborah Ann has been resigned. Director SCOTT, Jane Suzanne has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
PATEL, Shreya
Appointed Date: 12 November 2012
Director
PATEL, Jayesh Kumar Manilal
Appointed Date: 12 November 2012
71 years old
Director
RADIA, Sushilkumar Chandulal
Appointed Date: 12 November 2012
72 years old

Resigned Directors

Secretary
CRAIGMYLE, Atholl Roy Dunn
Resigned: 12 November 2012
Appointed Date: 12 June 2012
Secretary
DAECHE, Patricia
Resigned: 17 July 2007
Appointed Date: 18 January 2006
Secretary
HUSSEY, James Richard
Resigned: 20 July 2012
Appointed Date: 17 July 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 25 January 2005
Director
ARNOLD BAKER, Charles James
Resigned: 12 November 2012
Appointed Date: 14 July 2006
82 years old
Director
CRAIGMYLE, Atholl Roy Dunn
Resigned: 12 November 2012
Appointed Date: 12 June 2012
61 years old
Director
HALSALL, Suzanne
Resigned: 17 July 2007
Appointed Date: 21 July 2005
64 years old
Director
HUSSEY, James Richard
Resigned: 20 July 2012
Appointed Date: 17 July 2007
53 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 12 November 2012
Appointed Date: 26 August 2005
71 years old
Director
LAING, Ian Michael
Resigned: 12 November 2012
Appointed Date: 14 July 2006
78 years old
Director
NEILL, Deborah Ann
Resigned: 12 November 2012
Appointed Date: 10 November 2008
62 years old
Director
SCOTT, Jane Suzanne
Resigned: 07 November 2008
Appointed Date: 21 July 2005
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 21 July 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Westminster Homecare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOME CHOICE CARE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
24 Oct 2016
Satisfaction of charge 5 in full
09 Oct 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Satisfaction of charge 2 in full
17 May 2016
Satisfaction of charge 4 in full
...
... and 84 more events
13 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005
S-div 10/08/05
03 Oct 2005
New director appointed
25 Jan 2005
Incorporation

HOME CHOICE CARE LIMITED Charges

26 January 2012
Rent deposit deed
Delivered: 28 January 2012
Status: Satisfied on 24 October 2016
Persons entitled: The Countryside Group Investments LTD
Description: The deposit account see image for full details.
30 September 2011
Rent deposit deed
Delivered: 5 October 2011
Status: Satisfied on 17 May 2016
Persons entitled: Bond Estates Limited
Description: The mortgagors interest in the deposit account created by…
29 September 2010
All assets debenture
Delivered: 2 October 2010
Status: Satisfied on 17 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Rent deposit agreement
Delivered: 24 December 2008
Status: Satisfied on 17 May 2016
Persons entitled: Rowan Hill Properties Limited
Description: Cash deposit of £9,000 or the sums from time to time…
8 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 3 November 2011
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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