Company number 05924039
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 2ND FLOOR OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Current accounting period extended from 31 March 2016 to 31 March 2017; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of KENT SOCIAL CARE PROFESSIONALS LIMITED are www.kentsocialcareprofessionals.co.uk, and www.kent-social-care-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Kent Social Care Professionals Limited is a Private Limited Company.
The company registration number is 05924039. Kent Social Care Professionals Limited has been working since 04 September 2006.
The present status of the company is Active. The registered address of Kent Social Care Professionals Limited is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. RUSHTON, Craig Michael is a Director of the company. Secretary FENNELL, Angela Gillian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLMAN, Alan has been resigned. Director BURDETT, Jane Theresa has been resigned. Director CHILDS, Virginia Mary has been resigned. Director FENNELL, Angela Gillian has been resigned. Director FENNELL, David Michael has been resigned. Director MARTIN, Andrew George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
ALLMAN, Alan
Resigned: 24 August 2015
Appointed Date: 01 May 2012
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Persons With Significant Control
City And County Healthcare Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENT SOCIAL CARE PROFESSIONALS LIMITED Events
08 Nov 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
01 Nov 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Sep 2016
Resolutions
-
RES13 ‐
Proposed financing agreement, other company business 01/08/2016
24 Aug 2016
Satisfaction of charge 059240390002 in full
...
... and 48 more events
13 Sep 2006
Director resigned
13 Sep 2006
Secretary resigned
13 Sep 2006
New secretary appointed
13 Sep 2006
New director appointed
04 Sep 2006
Incorporation
2 August 2016
Charge code 0592 4039 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Description: Not applicable…
17 September 2015
Charge code 0592 4039 0002
Delivered: 21 September 2015
Status: Satisfied
on 24 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 July 2008
All assets debenture
Delivered: 31 July 2008
Status: Satisfied
on 27 August 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…