COMMUNICAID GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5BU

Company number 03233384
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address MITRE HOUSE 12-14, MITRE STREET, LONDON, EC3A 5BU
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Gregorio Cabeza Lopez De Sagredo as a director on 25 January 2017; Appointment of Mr Rupert Hillier as a director on 25 January 2017. The most likely internet sites of COMMUNICAID GROUP LIMITED are www.communicaidgroup.co.uk, and www.communicaid-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communicaid Group Limited is a Private Limited Company. The company registration number is 03233384. Communicaid Group Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Communicaid Group Limited is Mitre House 12 14 Mitre Street London Ec3a 5bu. . HILLIER, Rupert William Rory is a Director of the company. JOSEPH, Benjamin Guy Hamilton is a Director of the company. SAGREDO, Gregorio Cabeza Lopez De is a Director of the company. Secretary DAKIN, Adam has been resigned. Secretary MADDISON, Andrew William has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COX, Jonathan Paul has been resigned. Director DAKIN, Adam has been resigned. Director EUSTACE, Michael Henry has been resigned. Director EUSTACE, Richard Gerard has been resigned. Director FRASER, Stuart Austin has been resigned. Director FURLONG, Malgorzata Elzbieta Gosia has been resigned. Director GIFFARD, John William has been resigned. Director HARVEY, William Scott has been resigned. Director JAMES, Christopher Noel Mackworth has been resigned. Director MADDISON, Andrew William has been resigned. Director MULKEEN, Declan Anthony has been resigned. Director STODDART, Michael Craig has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Director
HILLIER, Rupert William Rory
Appointed Date: 25 January 2017
51 years old
Director
JOSEPH, Benjamin Guy Hamilton
Appointed Date: 25 January 2017
55 years old
Director
SAGREDO, Gregorio Cabeza Lopez De
Appointed Date: 25 January 2017
51 years old

Resigned Directors

Secretary
DAKIN, Adam
Resigned: 02 May 2000
Appointed Date: 14 August 1996
Secretary
MADDISON, Andrew William
Resigned: 25 January 2017
Appointed Date: 02 May 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 August 1996
Appointed Date: 02 August 1996
Director
COX, Jonathan Paul
Resigned: 30 May 2002
Appointed Date: 13 September 2001
56 years old
Director
DAKIN, Adam
Resigned: 02 May 2000
Appointed Date: 14 August 1996
62 years old
Director
EUSTACE, Michael Henry
Resigned: 01 May 2009
Appointed Date: 21 August 1996
85 years old
Director
EUSTACE, Richard Gerard
Resigned: 25 January 2017
Appointed Date: 01 May 2009
58 years old
Director
FRASER, Stuart Austin
Resigned: 25 January 2017
Appointed Date: 14 October 1996
64 years old
Director
FURLONG, Malgorzata Elzbieta Gosia
Resigned: 10 February 2012
Appointed Date: 01 October 2004
63 years old
Director
GIFFARD, John William
Resigned: 24 June 2015
Appointed Date: 21 October 2008
73 years old
Director
HARVEY, William Scott
Resigned: 24 June 2015
Appointed Date: 01 December 2008
76 years old
Director
JAMES, Christopher Noel Mackworth
Resigned: 25 January 2017
Appointed Date: 01 December 2008
79 years old
Director
MADDISON, Andrew William
Resigned: 25 January 2017
Appointed Date: 02 May 2000
62 years old
Director
MULKEEN, Declan Anthony
Resigned: 25 January 2017
Appointed Date: 01 March 2006
56 years old
Director
STODDART, Michael Craig
Resigned: 25 January 2017
Appointed Date: 21 August 1996
93 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr Stuart Austin Fraser
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Craig Stoddart Fca
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

COMMUNICAID GROUP LIMITED Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Appointment of Mr Gregorio Cabeza Lopez De Sagredo as a director on 25 January 2017
02 Feb 2017
Appointment of Mr Rupert Hillier as a director on 25 January 2017
02 Feb 2017
Appointment of Mr Benjamin Guy Hamilton Joseph as a director on 25 January 2017
02 Feb 2017
Termination of appointment of Andrew William Maddison as a secretary on 25 January 2017
...
... and 114 more events
01 Oct 1996
Director resigned
01 Oct 1996
New director appointed
01 Oct 1996
New secretary appointed;new director appointed
10 Sep 1996
Registered office changed on 10/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Aug 1996
Incorporation

COMMUNICAID GROUP LIMITED Charges

11 September 2007
Mortgage debenture
Delivered: 29 September 2007
Status: Satisfied on 25 January 2017
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
19 September 2001
Rent deposit deed
Delivered: 29 September 2001
Status: Satisfied on 7 October 2013
Persons entitled: City Assets Limited
Description: All interest in the amount (£75,000) from time to time…
1 December 1999
Guarantee and debenture
Delivered: 17 December 1999
Status: Satisfied on 7 October 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 March 1999
Debenture
Delivered: 18 March 1999
Status: Satisfied on 7 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1997
Debenture deed
Delivered: 16 January 1997
Status: Satisfied on 7 October 2013
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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