CARE EXPERTISE LIMITED
THORNTON HEATH

Hellopages » Greater London » Croydon » CR7 7ND

Company number 06254257
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 1070-1072 LONDON ROAD, THORNTON HEATH, SURREY, ENGLAND, CR7 7ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 98 Beulah Road Thornton Heath Surrey CR7 8JF to 1070-1072 London Road Thornton Heath Surrey CR7 7nd on 4 July 2016. The most likely internet sites of CARE EXPERTISE LIMITED are www.careexpertise.co.uk, and www.care-expertise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Care Expertise Limited is a Private Limited Company. The company registration number is 06254257. Care Expertise Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Care Expertise Limited is 1070 1072 London Road Thornton Heath Surrey England Cr7 7nd. . AWAN, Mussarat is a Secretary of the company. AWAN, Mussarat is a Director of the company. JONES, Ian, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AWAN, Mussarat
Appointed Date: 21 May 2007
Director
AWAN, Mussarat
Appointed Date: 21 May 2007
69 years old
Director
JONES, Ian, Dr
Appointed Date: 21 May 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007

Persons With Significant Control

Mr Ian Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mussarat Awan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE EXPERTISE LIMITED Events

11 May 2017
Confirmation statement made on 29 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from 98 Beulah Road Thornton Heath Surrey CR7 8JF to 1070-1072 London Road Thornton Heath Surrey CR7 7nd on 4 July 2016
18 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 500
26 Feb 2016
Registration of charge 062542570006, created on 22 February 2016
...
... and 29 more events
12 Jun 2007
Secretary resigned
12 Jun 2007
Director resigned
12 Jun 2007
New secretary appointed;new director appointed
12 Jun 2007
New director appointed
21 May 2007
Incorporation

CARE EXPERTISE LIMITED Charges

22 February 2016
Charge code 0625 4257 0006
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sycamore lodge care home 3-5 hardy street…
28 August 2014
Charge code 0625 4257 0005
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holmwood nursing home 53 the avenue tadworth t/no SY176366…
28 August 2014
Charge code 0625 4257 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springlake care home 17 forty land wembley park wembley…
28 August 2014
Charge code 0625 4257 0003
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 oakfield road croydon surrey t/no SGL406498…
31 July 2014
Charge code 0625 4257 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Toll house 42 cremorne road chelsea london SW10 0PE (land…
4 February 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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