CASTLE MEAD COURT CARE CENTRE LIMITED
LONDON THE GREEN CARE CENTRE LIMITED

Hellopages » Greater London » Camden » WC1X 8TY

Company number 04841814
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CASTLE MEAD COURT CARE CENTRE LIMITED are www.castlemeadcourtcarecentre.co.uk, and www.castle-mead-court-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Mead Court Care Centre Limited is a Private Limited Company. The company registration number is 04841814. Castle Mead Court Care Centre Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Castle Mead Court Care Centre Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ERTOSUN, Osman
Appointed Date: 24 July 2003
58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 24 July 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 July 2003
Appointed Date: 23 July 2003
Nominee Director
BUYVIEW LTD
Resigned: 24 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Excelcare (Cambridge) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CASTLE MEAD COURT CARE CENTRE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 23 July 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
21 Apr 2015
Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015
...
... and 30 more events
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
23 Jul 2003
Incorporation

CASTLE MEAD COURT CARE CENTRE LIMITED Charges

29 August 2008
Legal charge
Delivered: 1 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H castle mead court wolverton road newport pagnell…
29 August 2008
Debenture
Delivered: 1 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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