GREENFIELD CARE HOMES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 04663510
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of GREENFIELD CARE HOMES LIMITED are www.greenfieldcarehomes.co.uk, and www.greenfield-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Greenfield Care Homes Limited is a Private Limited Company. The company registration number is 04663510. Greenfield Care Homes Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Greenfield Care Homes Limited is Regina House 124 Finchley Road London Nw3 5js. . FINDER, Mark Howard is a Secretary of the company. DAKURA, Francis is a Director of the company. FINDER, Mark Howard is a Director of the company. Secretary DUDACK, Lee Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUDACK, Lee Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
FINDER, Mark Howard
Appointed Date: 22 February 2006
Director
DAKURA, Francis
Appointed Date: 11 February 2003
62 years old
Director
FINDER, Mark Howard
Appointed Date: 11 February 2003
70 years old

Resigned Directors

Secretary
DUDACK, Lee Joseph
Resigned: 22 February 2006
Appointed Date: 11 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
DUDACK, Lee Joseph
Resigned: 22 February 2006
Appointed Date: 11 February 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

GREENFIELD CARE HOMES LIMITED Events

13 Jan 2017
Satisfaction of charge 2 in full
13 Jan 2017
Satisfaction of charge 1 in full
13 Jan 2017
Satisfaction of charge 3 in full
07 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 391,500
...
... and 60 more events
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
11 Feb 2003
Incorporation

GREENFIELD CARE HOMES LIMITED Charges

30 July 2008
Mortgage debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: See image for full details fixed and floating charge over…
27 March 2007
Mortgage debenture
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 385-387 london road, mitcham, surrey fixed and floating…
27 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 385-387 london road, mitcham, surrey. By way of specific…
27 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: 387 london road mitcham surrey t/no SGL615785.
27 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: 385 london road mitcham surrey CR4 4BF t/n SGL615785.
1 September 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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