CHAPLIN CARE HOME LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02996164
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Aman Badiani on 7 November 2016. The most likely internet sites of CHAPLIN CARE HOME LIMITED are www.chaplincarehome.co.uk, and www.chaplin-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Chaplin Care Home Limited is a Private Limited Company. The company registration number is 02996164. Chaplin Care Home Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Chaplin Care Home Limited is Acre House 11 15 William Road London Nw1 3er. . BADIANI, Aman is a Secretary of the company. BADIANI, Aman is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary L M SECRETARIES LIMITED has been resigned. Director BADIANI, Dhiren has been resigned. Director BADIANI, Farida Dhiren has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MERALI, Salim Esmail has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BADIANI, Aman
Appointed Date: 25 November 2005
Director
BADIANI, Aman
Appointed Date: 01 September 2007
44 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 29 November 1994
Appointed Date: 29 November 1994
Secretary
L M SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 29 November 1994
Director
BADIANI, Dhiren
Resigned: 19 August 2015
Appointed Date: 01 December 2011
81 years old
Director
BADIANI, Farida Dhiren
Resigned: 19 August 2015
Appointed Date: 29 November 1994
81 years old
Nominee Director
COWAN, Graham Michael
Resigned: 29 November 1994
Appointed Date: 29 November 1994
82 years old
Director
MERALI, Salim Esmail
Resigned: 25 July 2003
Appointed Date: 29 November 1994
78 years old

Persons With Significant Control

Aman Badiani
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dhiren Badiani
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Farida Dhiren Badiani
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPLIN CARE HOME LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Nov 2016
Director's details changed for Aman Badiani on 7 November 2016
07 Nov 2016
Director's details changed for Aman Badiani on 7 November 2016
07 Nov 2016
Secretary's details changed for Aman Badiani on 7 November 2016
...
... and 63 more events
28 Feb 1995
New director appointed
11 Jan 1995
Secretary resigned;new secretary appointed
11 Jan 1995
Director resigned;new director appointed
11 Jan 1995
Registered office changed on 11/01/95 from: 31 church road hendon london NW4 4EB
29 Nov 1994
Incorporation

CHAPLIN CARE HOME LIMITED Charges

26 April 1997
Mortgage debenture
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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