CASCADE CARE LIMITED
LONDON BROOMCO (3973) LIMITED

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Company number 05654058
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CASCADE CARE LIMITED are www.cascadecare.co.uk, and www.cascade-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cascade Care Limited is a Private Limited Company. The company registration number is 05654058. Cascade Care Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Cascade Care Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. BATTLE, Peter Jonathan is a Director of the company. CRANER, Richard is a Director of the company. HULLIN, Susan Gail is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BURTON, David has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CONSTABLE, Richard Paul has been resigned. Director CONWAY, Christine has been resigned. Director COOPER, Peter Harry has been resigned. Director DALLI, Dominic Stefan has been resigned. Director EDINGTON, Jonathan Adrien has been resigned. Director HALL, Victoria Kaye has been resigned. Director MANNAN, Rohit has been resigned. Director MCCONNELL, Graeme has been resigned. Director MILLARD, Eric Alan has been resigned. Director OWEN, Valerie has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 28 April 2006
Director
BATTLE, Peter Jonathan
Appointed Date: 26 January 2015
47 years old
Director
CRANER, Richard
Appointed Date: 20 July 2016
40 years old
Director
HULLIN, Susan Gail
Appointed Date: 23 March 2012
71 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2006
Appointed Date: 14 December 2005
Director
BURTON, David
Resigned: 23 March 2012
Appointed Date: 12 November 2010
61 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 08 September 2016
Appointed Date: 04 November 2014
69 years old
Director
CONSTABLE, Richard Paul
Resigned: 23 January 2015
Appointed Date: 21 June 2013
61 years old
Director
CONWAY, Christine
Resigned: 19 March 2015
Appointed Date: 23 March 2012
73 years old
Director
COOPER, Peter Harry
Resigned: 13 April 2007
Appointed Date: 28 April 2006
71 years old
Director
DALLI, Dominic Stefan
Resigned: 16 September 2009
Appointed Date: 17 May 2006
53 years old
Director
EDINGTON, Jonathan Adrien
Resigned: 07 September 2010
Appointed Date: 16 September 2009
55 years old
Director
HALL, Victoria Kaye
Resigned: 30 March 2012
Appointed Date: 28 April 2006
72 years old
Director
MANNAN, Rohit
Resigned: 13 February 2009
Appointed Date: 26 March 2007
54 years old
Director
MCCONNELL, Graeme
Resigned: 30 July 2010
Appointed Date: 15 October 2009
63 years old
Director
MILLARD, Eric Alan
Resigned: 06 June 2014
Appointed Date: 23 March 2012
72 years old
Director
OWEN, Valerie
Resigned: 20 January 2015
Appointed Date: 23 March 2012
68 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 28 April 2006
Appointed Date: 14 December 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2006
Appointed Date: 14 December 2005

Persons With Significant Control

Cascade Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASCADE CARE LIMITED Events

25 Apr 2017
Auditor's resignation
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Termination of appointment of Charles Donald Ewen Cameron as a director on 8 September 2016
04 Aug 2016
Appointment of Richard Craner as a director on 20 July 2016
...
... and 63 more events
10 May 2006
Director resigned
10 May 2006
Accounting reference date extended from 31/12/06 to 30/04/07
20 Mar 2006
Registered office changed on 20/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Jan 2006
Company name changed broomco (3973) LIMITED\certificate issued on 26/01/06
14 Dec 2005
Incorporation

CASCADE CARE LIMITED Charges

7 July 2015
Charge code 0565 4058 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
13 June 2014
Charge code 0565 4058 0003
Delivered: 24 June 2014
Status: Satisfied on 13 July 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (In Its Capacity as Security Agent)
Description: Contains fixed charge…
17 May 2006
Guarantee & debenture
Delivered: 5 June 2006
Status: Satisfied on 12 June 2014
Persons entitled: Sovereign Capital Partners LLP (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 May 2006
Mortgage debenture
Delivered: 20 May 2006
Status: Satisfied on 12 June 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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