SAGE CARE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 03288501
Status Active
Incorporation Date 6 December 1996
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
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017; Termination of appointment of Craig Michael Rushton as a director on 2 May 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SAGE CARE LIMITED are www.sagecare.co.uk, and www.sage-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sage Care Limited is a Private Limited Company. The company registration number is 03288501. Sage Care Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Sage 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. THORBURN-MUIRHEAD, James is a Director of the company. Secretary HARRISON, Mark Andrew John has been resigned. Secretary LIVERSAGE, Janet Susan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director LIVERSAGE, Brian John has been resigned. Director LIVERSAGE, Janet Susan has been resigned. Director RUSHTON, Craig Michael 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
THORBURN-MUIRHEAD, James
Appointed Date: 02 May 2017
51 years old

Resigned Directors

Secretary
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 08 February 2012
Secretary
LIVERSAGE, Janet Susan
Resigned: 08 February 2012
Appointed Date: 06 December 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Director
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 08 February 2012
61 years old
Director
LIVERSAGE, Brian John
Resigned: 11 October 2011
Appointed Date: 06 December 1996
81 years old
Director
LIVERSAGE, Janet Susan
Resigned: 08 February 2012
Appointed Date: 12 October 2011
70 years old
Director
RUSHTON, Craig Michael
Resigned: 02 May 2017
Appointed Date: 08 February 2012
66 years old

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%

SAGE CARE LIMITED Events

10 May 2017
Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017
Termination of appointment of Craig Michael Rushton as a director on 2 May 2017
20 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 3 August 2016 with updates
20 Sep 2016
Resolutions
  • RES13 ‐ Proposed financing agreement, other company business 01/08/2016
...
... and 77 more events
23 Dec 1996
Director resigned
23 Dec 1996
New secretary appointed
23 Dec 1996
New director appointed
16 Dec 1996
Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100
06 Dec 1996
Incorporation

SAGE CARE LIMITED Charges

2 August 2016
Charge code 0328 8501 0007
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 0328 8501 0006
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…
8 February 2012
Security accession deed
Delivered: 22 February 2012
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 9 bridge gate centre welwyn garden…
8 February 2012
Debenture
Delivered: 17 February 2012
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…
6 August 2010
Legal charge
Delivered: 27 August 2010
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 9 bridgegate business centre martinfield welwyn garden…
10 June 2009
All assets debenture
Delivered: 11 June 2009
Status: Satisfied on 11 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 11 February 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 10 bridgegate business centre martinfield welwyn…

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