CAMELIA CARE LTD.
LONDON FLORIDA SUNBEDS LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 03926407
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address BEDELL TRUST UK LIMITED, 11 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Timothy Luke Trott as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of CAMELIA CARE LTD. are www.cameliacare.co.uk, and www.camelia-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camelia Care Ltd is a Private Limited Company. The company registration number is 03926407. Camelia Care Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Camelia Care Ltd is Bedell Trust Uk Limited 11 Old Jewry London United Kingdom Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. TROTT, Timothy Luke is a Director of the company. Secretary BROWN, Julie Ann, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROWN, Julie Ann, Dr has been resigned. Director BROWN, Kevin has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DELLER, Roland Mark has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director STOWBRIDGE, John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 02 April 2015
Director
GOODEY, John Anthony
Appointed Date: 02 April 2015
52 years old
Director
TROTT, Timothy Luke
Appointed Date: 01 April 2017
44 years old

Resigned Directors

Secretary
BROWN, Julie Ann, Dr
Resigned: 02 April 2015
Appointed Date: 30 June 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
BROWN, Julie Ann, Dr
Resigned: 02 April 2015
Appointed Date: 01 October 2009
66 years old
Director
BROWN, Kevin
Resigned: 02 April 2015
Appointed Date: 30 June 2000
64 years old
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 02 April 2015
53 years old
Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 02 April 2015
49 years old
Director
MATTHEWS, Ian
Resigned: 02 April 2015
Appointed Date: 02 April 2015
76 years old
Director
PROCTOR, Matthew Frederick
Resigned: 02 April 2015
Appointed Date: 02 April 2015
58 years old
Director
STOWBRIDGE, John
Resigned: 02 April 2015
Appointed Date: 02 April 2015
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Welltower Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMELIA CARE LTD. Events

10 Apr 2017
Appointment of Mr Timothy Luke Trott as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
02 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
02 Dec 2016
Satisfaction of charge 1 in full
...
... and 59 more events
07 Jul 2000
New director appointed
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
Registered office changed on 23/02/00 from: 381 kingsway hove east sussex BN3 4QD
15 Feb 2000
Incorporation

CAMELIA CARE LTD. Charges

28 February 2007
Guarantee & debenture
Delivered: 21 March 2007
Status: Satisfied on 2 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 2 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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