CARE @ OXFORD LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 07575206
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of a director. The most likely internet sites of CARE @ OXFORD LIMITED are www.careoxford.co.uk, and www.care-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Care Oxford Limited is a Private Limited Company. The company registration number is 07575206. Care Oxford Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Care Oxford Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. . PATEL, Jayantibhai Chimanbhai is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. WARD, David, Dr is a Director of the company. Director EDWARDS, Gary has been resigned. Director HOYLE, Andrew John has been resigned. Director LANE, Andrew has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director PATEL JUNIOR, Kirit Chimanbhai has been resigned. Director VINK, David Michael Lorani has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATEL, Jayantibhai Chimanbhai
Appointed Date: 16 July 2016
80 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 01 July 2015
41 years old
Director
WARD, David, Dr
Appointed Date: 22 August 2011
61 years old

Resigned Directors

Director
EDWARDS, Gary
Resigned: 01 June 2015
Appointed Date: 22 August 2011
66 years old
Director
HOYLE, Andrew John
Resigned: 16 January 2012
Appointed Date: 19 August 2011
60 years old
Director
LANE, Andrew
Resigned: 01 June 2015
Appointed Date: 01 December 2011
66 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 01 July 2015
76 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 01 June 2015
Appointed Date: 01 June 2015
76 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Resigned: 01 June 2015
Appointed Date: 01 June 2015
45 years old
Director
VINK, David Michael Lorani
Resigned: 22 August 2011
Appointed Date: 23 March 2011
79 years old

Persons With Significant Control

Stargazer Drug Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr David Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE @ OXFORD LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
21 Aug 2016
Termination of appointment of a director
19 Aug 2016
Appointment of Mr Jayantilal Patel as a director on 16 July 2016
19 Aug 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
...
... and 40 more events
23 Aug 2011
Termination of appointment of David Vink as a director
23 Aug 2011
Appointment of Mr Gary Edwards as a director
23 Aug 2011
Appointment of Dr David Ward as a director
21 Aug 2011
Appointment of Mr Andrew John Hoyle as a director
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARE @ OXFORD LIMITED Charges

29 September 2012
All assets debenture
Delivered: 6 October 2012
Status: Satisfied on 2 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Legal charge
Delivered: 6 March 2012
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: Leasehold premises on the first floor at 301 farnham road…

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