CARE DIRECT UK LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 8BD

Company number 06808844
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address ANERLEY TOWN HALL, ANERLEY ROAD, LONDON, ENGLAND, SE20 8BD
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 068088440002, created on 2 March 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of CARE DIRECT UK LIMITED are www.caredirectuk.co.uk, and www.care-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Direct Uk Limited is a Private Limited Company. The company registration number is 06808844. Care Direct Uk Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Care Direct Uk Limited is Anerley Town Hall Anerley Road London England Se20 8bd. . EDEKE, Katie is a Director of the company. EDEKE, Nkoyo Okon is a Director of the company. EDEKE, Okon Edet, Dr is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
EDEKE, Katie
Appointed Date: 03 February 2009
39 years old

Director
EDEKE, Nkoyo Okon
Appointed Date: 03 February 2009
65 years old

Director
EDEKE, Okon Edet, Dr
Appointed Date: 03 February 2009
70 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2009
Appointed Date: 03 February 2009

Persons With Significant Control

Mrs Nkoyo Okon Edeke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARE DIRECT UK LIMITED Events

02 Mar 2017
Registration of charge 068088440002, created on 2 March 2017
15 Sep 2016
Total exemption small company accounts made up to 28 February 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 May 2016
Registered office address changed from 36 Farm Drive Croydon CR0 8HR England to Anerley Town Hall Anerley Road London SE20 8BD on 11 May 2016
18 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

...
... and 18 more events
12 Feb 2010
Director's details changed for Dr Okon Edeke on 11 February 2010
12 Feb 2010
Director's details changed for Katie Edeke on 11 February 2010
17 Feb 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Feb 2009
Appointment terminated secretary rwl registrars LIMITED
03 Feb 2009
Incorporation

CARE DIRECT UK LIMITED Charges

2 March 2017
Charge code 0680 8844 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 sandy lane, south wallington, surrey (title number:…
6 October 2014
Charge code 0680 8844 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…