CAREFORE HOMES LIMITED
LONDON KEYCYCLE LIMITED

Hellopages » Greater London » Camden » WC1E 7HJ

Company number 05015877
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address THE HEALS BUILDING, SUITES A & B, 3RD FLOOR, 22 - 24 TORRINGTON PLACE, LONDON, ENGLAND, WC1E 7HJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Mark Curran as a director on 1 April 2017; Appointment of Mr Mark Greaves as a director on 1 April 2017; Termination of appointment of Sue Ingrouille as a director on 31 March 2017. The most likely internet sites of CAREFORE HOMES LIMITED are www.careforehomes.co.uk, and www.carefore-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carefore Homes Limited is a Private Limited Company. The company registration number is 05015877. Carefore Homes Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Carefore Homes Limited is The Heals Building Suites A B 3rd Floor 22 24 Torrington Place London England Wc1e 7hj. . JONES, Sarah Elizabeth is a Secretary of the company. ASHCROFT, Jane Rachel is a Director of the company. CURRAN, Mark is a Director of the company. GREAVES, Mark Charles is a Director of the company. JONES, Sarah Elizabeth is a Director of the company. NANKIVELL, Howard is a Director of the company. Secretary DE LA GARZA, Kathryn has been resigned. Secretary EDWARDS, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAITHWAITE, George John has been resigned. Director DE LA GARZA, Kathryn has been resigned. Director EDWARDS, David has been resigned. Director HAYES, Dominic Patrick Thomas has been resigned. Director INGROUILLE, Sue has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
JONES, Sarah Elizabeth
Appointed Date: 31 March 2016
Director
ASHCROFT, Jane Rachel
Appointed Date: 03 September 2015
59 years old
Director
CURRAN, Mark
Appointed Date: 01 April 2017
66 years old
Director
GREAVES, Mark Charles
Appointed Date: 01 April 2017
59 years old
Director
JONES, Sarah Elizabeth
Appointed Date: 03 September 2015
57 years old
Director
NANKIVELL, Howard
Appointed Date: 03 September 2015
54 years old

Resigned Directors

Secretary
DE LA GARZA, Kathryn
Resigned: 03 September 2015
Appointed Date: 11 February 2004
Secretary
EDWARDS, David
Resigned: 31 March 2016
Appointed Date: 03 September 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 15 January 2004
Director
BRAITHWAITE, George John
Resigned: 03 September 2015
Appointed Date: 11 February 2004
67 years old
Director
DE LA GARZA, Kathryn
Resigned: 03 September 2015
Appointed Date: 11 February 2004
63 years old
Director
EDWARDS, David
Resigned: 31 March 2016
Appointed Date: 03 September 2015
69 years old
Director
HAYES, Dominic Patrick Thomas
Resigned: 01 August 2016
Appointed Date: 03 September 2015
62 years old
Director
INGROUILLE, Sue
Resigned: 31 March 2017
Appointed Date: 03 September 2015
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Anchor Trust
Notified on: 28 February 2017
Nature of control: Right to appoint and remove directors

CAREFORE HOMES LIMITED Events

04 Apr 2017
Appointment of Mr Mark Curran as a director on 1 April 2017
04 Apr 2017
Appointment of Mr Mark Greaves as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Sue Ingrouille as a director on 31 March 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Full accounts made up to 31 March 2016
...
... and 89 more events
18 Feb 2004
New director appointed
18 Feb 2004
New secretary appointed;new director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
15 Jan 2004
Incorporation

CAREFORE HOMES LIMITED Charges

3 September 2010
An omnibus guarantee agreement
Delivered: 14 September 2010
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 June 2009
Mortgage
Delivered: 2 July 2009
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H blackbrook house gun hill dedham colchester essex t/no…
26 June 2009
Mortgage
Delivered: 2 July 2009
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st josephs the croft sudbury suffolk t/no SY251388…
26 June 2009
Mortgage
Delivered: 2 July 2009
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H orwell house woodlands road holbrook ipswich t/no…
30 April 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 7 September 2010
Persons entitled: Abbey National PLC
Description: F/H premises at land at gallows hill hadleigh suffolk…
18 December 2006
Legal and general charge
Delivered: 22 December 2006
Status: Satisfied on 7 September 2010
Persons entitled: Abbey National PLC
Description: F/H st josephs the croft sudbury, orwell house woodlands…
23 November 2005
Legal charge
Delivered: 29 November 2005
Status: Satisfied on 31 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Clench house clench road holbrook ipswich suffolk. By way…
23 November 2005
Debenture
Delivered: 24 November 2005
Status: Satisfied on 31 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2004
Charge over cash deposit
Delivered: 14 April 2004
Status: Satisfied on 31 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest of the company in the monies…
13 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 31 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 April 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied on 31 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a st josephs the croft sudbury…

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