CARE ANY TIME LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 7EA

Company number 04685234
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address TUDOR HOUSE, 4 BIRDHURST ROAD, SOUTH CROYDON, SURREY, CR2 7EA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of CARE ANY TIME LIMITED are www.careanytime.co.uk, and www.care-any-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Care Any Time Limited is a Private Limited Company. The company registration number is 04685234. Care Any Time Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Care Any Time Limited is Tudor House 4 Birdhurst Road South Croydon Surrey Cr2 7ea. . AMIN, Piyoosh is a Secretary of the company. AMIN, Piyoosh is a Director of the company. PATEL, Vipul is a Director of the company. Secretary PANDYA, Parag, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AGGARWAL, Ram Paul, Dr has been resigned. Director PANDYA, Parag, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
AMIN, Piyoosh
Appointed Date: 29 July 2005
Director
AMIN, Piyoosh
Appointed Date: 07 June 2005
68 years old
Director
PATEL, Vipul
Appointed Date: 07 June 2005
62 years old

Resigned Directors

Secretary
PANDYA, Parag, Dr
Resigned: 29 July 2005
Appointed Date: 04 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2003
Appointed Date: 04 March 2003
Director
AGGARWAL, Ram Paul, Dr
Resigned: 12 April 2005
Appointed Date: 04 March 2003
75 years old
Director
PANDYA, Parag, Dr
Resigned: 29 July 2005
Appointed Date: 04 March 2003
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Assured Services Limited
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

CARE ANY TIME LIMITED Events

11 Apr 2017
Confirmation statement made on 4 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
04 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 49 more events
28 May 2003
Registered office changed on 28/05/03 from: 7 park avenue bromley kent BR1 4EF
28 May 2003
New director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
04 Mar 2003
Incorporation

CARE ANY TIME LIMITED Charges

23 January 2014
Charge code 0468 5234 0004
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St peters grange, 24 upper maze hill, st.leonards-on-sea…
14 October 2005
Mortgage debenture
Delivered: 19 October 2005
Status: Satisfied on 11 February 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Legal mortgage
Delivered: 19 October 2005
Status: Satisfied on 11 February 2014
Persons entitled: Aib Group (UK) PLC
Description: St peters grange 24 upper maze hill st leonards on sea.
2 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied on 29 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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