TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED
LONDON GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED EUROPEAN LIFESTYLES (D) LIMITED EUROPEAN CARE LIFESTYLES (D) LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 06161800
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, UNITED KINGDOM, WC1V 7QH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 061618000012 in full. The most likely internet sites of TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED are www.tracscarecymrulifestylessouth.co.uk, and www.tracscare-cymru-lifestyles-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Tracscare Cymru Lifestyles South Limited is a Private Limited Company. The company registration number is 06161800. Tracscare Cymru Lifestyles South Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Tracscare Cymru Lifestyles South Limited is Staple Court 11 Staple Inn Buildings London United Kingdom Wc1v 7qh. . 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 AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director LEE, Patricia Lesley has been resigned. Director MANSON, David Lindsay has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BATTLE, Peter Jonathan
Appointed Date: 03 January 2017
47 years old
Director
CRANER, Richard
Appointed Date: 03 January 2017
40 years old
Director
HULLIN, Susan Gail
Appointed Date: 03 January 2017
71 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 15 March 2007
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 March 2007
Appointed Date: 15 March 2007
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
LEE, Patricia Lesley
Resigned: 03 January 2017
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Resigned: 03 January 2017
Appointed Date: 15 March 2012
56 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 15 March 2007
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Director
ABERGAN REED LIMITED
Resigned: 19 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Tracscare Bidco Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Mar 2017
Full accounts made up to 30 June 2016
27 Jan 2017
Satisfaction of charge 061618000012 in full
13 Jan 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
13 Jan 2017
Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 13 January 2017
...
... and 81 more events
29 Apr 2007
New director appointed
28 Mar 2007
Secretary resigned
28 Mar 2007
Director resigned
28 Mar 2007
Registered office changed on 28/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
15 Mar 2007
Incorporation

TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED Charges

31 March 2015
Charge code 0616 1800 0012
Delivered: 4 April 2015
Status: Satisfied on 27 January 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Deed of accession and charge
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Deed of variation and rectification
Delivered: 8 April 2010
Status: Satisfied on 3 August 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Any account held with the bank in the company's name or to…
30 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 March 2010
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
30 March 2010
Charge over debts
Delivered: 31 March 2010
Status: Satisfied on 3 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All present and future book debts and rights to money and…
10 February 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 30 August 2012
Persons entitled: Rp&C International Investments Llc
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Debenture
Delivered: 6 October 2008
Status: Satisfied on 3 August 2012
Persons entitled: Esquire Realty (Central) Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 3 August 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied on 16 March 2009
Persons entitled: Esquire Realty (Central) Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Guarantee & debenture
Delivered: 18 August 2007
Status: Satisfied on 16 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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