SUTTON IN THE ELMS CARE LIMITED
LONDON DRE HEALTHCARE LIMITED RESS LIMITED FABREX (USA) LIMITED

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Company number 03275614
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of SUTTON IN THE ELMS CARE LIMITED are www.suttonintheelmscare.co.uk, and www.sutton-in-the-elms-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sutton in The Elms Care Limited is a Private Limited Company. The company registration number is 03275614. Sutton in The Elms Care Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Sutton in The Elms Care Limited is Acre House 11 15 William Road London Nw1 3er. . BADIANI, Aman is a Director of the company. Secretary ENGLAND, Susan Miriam has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BADIANI, Dhiren has been resigned. Director BADIANI, Farida Dhiren has been resigned. Director BUCKLE, James Leslie has been resigned. Director ENGLAND, Douglas Roy has been resigned. Director ENGLAND, Simon James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PAICE, Sally Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BADIANI, Aman
Appointed Date: 24 October 2013
44 years old

Resigned Directors

Secretary
ENGLAND, Susan Miriam
Resigned: 24 October 2013
Appointed Date: 08 November 1996

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 November 1996
Appointed Date: 08 November 1996

Director
BADIANI, Dhiren
Resigned: 19 August 2015
Appointed Date: 24 October 2013
81 years old

Director
BADIANI, Farida Dhiren
Resigned: 19 August 2015
Appointed Date: 24 October 2013
81 years old

Director
BUCKLE, James Leslie
Resigned: 31 March 2005
Appointed Date: 08 November 1996
79 years old

Director
ENGLAND, Douglas Roy
Resigned: 24 October 2013
Appointed Date: 08 November 1996
82 years old

Director
ENGLAND, Simon James
Resigned: 24 October 2013
Appointed Date: 01 May 2006
53 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 November 1996
Appointed Date: 08 November 1996
71 years old

Director
PAICE, Sally Ann
Resigned: 24 October 2013
Appointed Date: 01 May 2006
56 years old

SUTTON IN THE ELMS CARE LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 8 November 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

21 Aug 2015
Termination of appointment of Farida Dhiren Badiani as a director on 19 August 2015
...
... and 64 more events
15 Nov 1996
New secretary appointed
15 Nov 1996
New director appointed
15 Nov 1996
New director appointed
15 Nov 1996
Registered office changed on 15/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Nov 1996
Incorporation

SUTTON IN THE ELMS CARE LIMITED Charges

24 October 2013
Charge code 0327 5614 0002
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2000
Mortgage debenture
Delivered: 21 September 2000
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…