KEENCARE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 01372031
Status Active
Incorporation Date 6 June 1978
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KEENCARE LIMITED are www.keencare.co.uk, and www.keencare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Keencare Limited is a Private Limited Company. The company registration number is 01372031. Keencare Limited has been working since 06 June 1978. The present status of the company is Active. The registered address of Keencare Limited is 37 Warren Street London W1t 6ad. . FOREMAN, John White is a Secretary of the company. FOREMAN, John White is a Director of the company. GANVIR, Sanjay Pralhad is a Director of the company. Secretary SHAH, Rashmi Juthalal has been resigned. Director SHAH, Dilipkumar Juthalal has been resigned. Director SHAH, Rashmi Juthalal has been resigned. Director SHAH, Shailesh Juthalal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
FOREMAN, John White
Appointed Date: 30 January 2015
Director
FOREMAN, John White
Appointed Date: 30 January 2015
59 years old
Director
GANVIR, Sanjay Pralhad
Appointed Date: 30 January 2015
56 years old

Resigned Directors

Secretary
SHAH, Rashmi Juthalal
Resigned: 30 January 2015
Director
SHAH, Dilipkumar Juthalal
Resigned: 30 January 2015
74 years old
Director
SHAH, Rashmi Juthalal
Resigned: 30 January 2015
71 years old
Director
SHAH, Shailesh Juthalal
Resigned: 30 January 2015
68 years old

Persons With Significant Control

Greenlight Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEENCARE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 300
25 Mar 2015
Appointment of John White Foreman as a secretary on 30 January 2015
...
... and 74 more events
22 Jan 1988
First gazette
27 Feb 1987
Accounts made up to 31 July 1985
13 Jan 1987
Particulars of mortgage/charge
28 Nov 1986
Return made up to 26/01/86; full list of members
10 Jun 1986
Accounts made up to 31 July 1984

KEENCARE LIMITED Charges

30 January 2015
Charge code 0137 2031 0004
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 18 college road harrow t/no NGL582820 and…
30 January 2015
Charge code 0137 2031 0003
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 19 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1987
Legal mortgage
Delivered: 13 January 1987
Status: Satisfied on 19 August 2014
Persons entitled: National Westminster Bank PLC
Description: 18 college road harrow middlesex. And/or the proceeds of…

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