LONDON CARE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP
Company number 03117278
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016 . The most likely internet sites of LONDON CARE LIMITED are www.londoncare.co.uk, and www.london-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. London Care Limited is a Private Limited Company. The company registration number is 03117278. London Care Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of London Care 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 HARRISON, Mark Andrew John has been resigned. Secretary HICKS-PATTISON, Keith has been resigned. Secretary LIVINGSTONE, Andrew has been resigned. Secretary MURPHY, Paul Joseph has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURNS, Robert Ian has been resigned. Director CORNWELL, Stephen Lee has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director HICKS-PATTISON, Keith has been resigned. Director LAWLESS, Mary Theresa has been resigned. Director MURPHY, Paul Joseph has been resigned. Director MURPHY, Paul Joseph has been resigned. Director O'DONOVAN, Claire Mary has been resigned. Director ROMBO, Angelo Vincent has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 January 2015
Director
GOODBAN, Nicholas
Appointed Date: 26 January 2015
48 years old
Director
RUSHTON, Craig Michael
Appointed Date: 10 March 2010
66 years old

Resigned Directors

Secretary
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 11 September 2009
Secretary
HICKS-PATTISON, Keith
Resigned: 31 October 2007
Appointed Date: 01 November 1995
Secretary
LIVINGSTONE, Andrew
Resigned: 01 November 1995
Appointed Date: 25 October 1995
Secretary
MURPHY, Paul Joseph
Resigned: 11 September 2009
Appointed Date: 31 October 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 October 1995
Appointed Date: 23 October 1995
Director
BURNS, Robert Ian
Resigned: 06 December 2013
Appointed Date: 19 April 2010
74 years old
Director
CORNWELL, Stephen Lee
Resigned: 01 June 2001
Appointed Date: 02 January 1996
75 years old
Director
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 11 September 2009
62 years old
Director
HICKS-PATTISON, Keith
Resigned: 11 September 2009
Appointed Date: 01 November 1995
68 years old
Director
LAWLESS, Mary Theresa
Resigned: 15 January 1996
Appointed Date: 25 October 1995
82 years old
Director
MURPHY, Paul Joseph
Resigned: 11 September 2009
Appointed Date: 31 October 2007
85 years old
Director
MURPHY, Paul Joseph
Resigned: 28 June 1999
Appointed Date: 15 January 1996
85 years old
Director
O'DONOVAN, Claire Mary
Resigned: 03 June 2011
Appointed Date: 14 August 2002
54 years old
Director
ROMBO, Angelo Vincent
Resigned: 29 January 2010
Appointed Date: 02 January 1996
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 October 1995
Appointed Date: 23 October 1995

Persons With Significant Control

City And County Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON CARE LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
20 Sep 2016
Resolutions
  • RES13 ‐ Proposed financing agreement, other company business 01/08/2016
24 Aug 2016
Satisfaction of charge 031172780012 in full
05 Aug 2016
Registration of charge 031172780013, created on 2 August 2016
...
... and 146 more events
27 Oct 1995
Director resigned
27 Oct 1995
New director appointed
27 Oct 1995
New secretary appointed
27 Oct 1995
Registered office changed on 27/10/95 from: 43 lawrence road hove east sussex BN3 5QE
23 Oct 1995
Incorporation

LONDON CARE LIMITED Charges

2 August 2016
Charge code 0311 7278 0013
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…
6 December 2013
Charge code 0311 7278 0012
Delivered: 12 December 2013
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
10 October 2011
Rent deposit deed
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Evan George Bazzard and Stephen Roy Bazzard
Description: Rent deposit.
24 September 2010
Debenture
Delivered: 30 September 2010
Status: Satisfied on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Security accession deed
Delivered: 19 September 2009
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over all property and assets…
11 September 2009
Composite debenture
Delivered: 18 September 2009
Status: Satisfied on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Deed of assignment of rent deposit
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Borderline Estates Limited
Description: £3,209 pursuant to a rent deposit.
1 August 2006
Rent deposit deed
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The initial rent deposit being £8512.88 and all sums. See…
27 August 2003
Rent deposit deed
Delivered: 2 September 2003
Status: Satisfied on 27 August 2009
Persons entitled: Gle Properties Limited
Description: The deposit being £3,209 and any sums paid by the company…
10 July 2000
Fixed charge supplemental to a debenture dated 10TH august 1998 issued by the company
Delivered: 28 July 2000
Status: Satisfied on 18 September 2009
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
17 April 2000
All assets debenture
Delivered: 29 April 2000
Status: Satisfied on 27 August 2009
Persons entitled: Lloyd's Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied on 18 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Fixed and floating charge (all assets)
Delivered: 6 March 1998
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…

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