RATAN CARE HOMES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV4 7AF

Company number 02905537
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 47 KENILWORTH ROAD, COVENTRY, WEST MIDLANDS, CV4 7AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Tanmit Kaur Aurora as a director on 24 March 2016. The most likely internet sites of RATAN CARE HOMES LIMITED are www.ratancarehomes.co.uk, and www.ratan-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Ratan Care Homes Limited is a Private Limited Company. The company registration number is 02905537. Ratan Care Homes Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Ratan Care Homes Limited is 47 Kenilworth Road Coventry West Midlands Cv4 7af. . KUKREJA, Amarjit Singh, Dr is a Secretary of the company. AURORA, Tanmit Kaur is a Director of the company. KUKREJA, Amarjit Singh, Dr is a Director of the company. KUKREJA, Ravinder Kaur is a Director of the company. Nominee Secretary SALT, Jacqueline Ann has been resigned. Director AURORA, Tanmit Kaur has been resigned. Director KUKREJA, Neville has been resigned. Nominee Director SPRINGFIELD FINANCE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUKREJA, Amarjit Singh, Dr
Appointed Date: 17 March 1994

Director
AURORA, Tanmit Kaur
Appointed Date: 24 March 2016
56 years old

Director
KUKREJA, Amarjit Singh, Dr
Appointed Date: 17 March 1994
85 years old

Director
KUKREJA, Ravinder Kaur
Appointed Date: 17 March 1994
84 years old

Resigned Directors

Nominee Secretary
SALT, Jacqueline Ann
Resigned: 17 March 1994
Appointed Date: 07 March 1994

Director
AURORA, Tanmit Kaur
Resigned: 15 September 2005
Appointed Date: 17 September 1997
56 years old

Director
KUKREJA, Neville
Resigned: 18 March 2015
Appointed Date: 26 November 2013
53 years old

Nominee Director
SPRINGFIELD FINANCE LIMITED
Resigned: 17 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mrs Tanmit Kaur Aurora
Notified on: 24 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RATAN CARE HOMES LIMITED Events

11 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Appointment of Mrs Tanmit Kaur Aurora as a director on 24 March 2016
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 96

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
26 Sep 1995
Full accounts made up to 31 March 1995
19 May 1995
Return made up to 07/03/95; full list of members
22 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

22 Mar 1994
Director resigned;new director appointed

07 Mar 1994
Incorporation

RATAN CARE HOMES LIMITED Charges

6 January 1997
Legal charge
Delivered: 8 January 1997
Status: Satisfied on 23 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as grove house,tamworth…
6 January 1997
Debenture
Delivered: 8 January 1997
Status: Satisfied on 10 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…