ELLENBOROUGH CARE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5LE

Company number 05231134
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address TEYAZ HOUSE, 2B MANOR ROAD, BECKENHAM, KENT, BR3 5LE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELLENBOROUGH CARE LIMITED are www.ellenboroughcare.co.uk, and www.ellenborough-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ellenborough Care Limited is a Private Limited Company. The company registration number is 05231134. Ellenborough Care Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Ellenborough Care Limited is Teyaz House 2b Manor Road Beckenham Kent Br3 5le. . YILMAZ, Sarah Theresa is a Director of the company. YILMAZ, Tayfun Ali is a Director of the company. Secretary YILMAZ, Sarah Theresa has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
YILMAZ, Sarah Theresa
Appointed Date: 14 September 2004
58 years old
Director
YILMAZ, Tayfun Ali
Appointed Date: 14 September 2004
62 years old

Resigned Directors

Secretary
YILMAZ, Sarah Theresa
Resigned: 01 July 2011
Appointed Date: 14 September 2004
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Tayfun Yilmaz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Theresa Yilmaz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLENBOROUGH CARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Director's details changed for Mr Tayfun Ali Yilmaz on 15 January 2015
...
... and 36 more events
25 Oct 2004
Particulars of mortgage/charge
30 Sep 2004
New director appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
14 Sep 2004
Incorporation

ELLENBOROUGH CARE LIMITED Charges

15 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9-11 neva road weston super mare somerset t/no AV122456 &…
20 October 2004
Debenture
Delivered: 25 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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