EUROPE CARE HOLDINGS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 06525402
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 1ST FLOOR, 44/50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Total exemption full accounts made up to 31 August 2014. The most likely internet sites of EUROPE CARE HOLDINGS LIMITED are www.europecareholdings.co.uk, and www.europe-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Europe Care Holdings Limited is a Private Limited Company. The company registration number is 06525402. Europe Care Holdings Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Europe Care Holdings Limited is 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . HANSON, Mark Anthony is a Secretary of the company. HANSON, Mark Anthony is a Director of the company. HANSON, Sukaniya is a Director of the company. SURESPARAN, Nadarajah Bernard is a Director of the company. SURESPARAN, Vathsala is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HANSON, Mark Anthony
Appointed Date: 15 March 2008
Director
HANSON, Mark Anthony
Appointed Date: 15 March 2008
62 years old
Director
HANSON, Sukaniya
Appointed Date: 15 March 2008
62 years old
Director
SURESPARAN, Nadarajah Bernard
Appointed Date: 15 March 2008
66 years old
Director
SURESPARAN, Vathsala
Appointed Date: 15 March 2008
63 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008

EUROPE CARE HOLDINGS LIMITED Events

24 May 2016
Total exemption full accounts made up to 31 August 2015
14 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
08 Jun 2015
Total exemption full accounts made up to 31 August 2014
19 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
04 Jun 2014
Total exemption full accounts made up to 31 August 2013
...
... and 18 more events
09 Apr 2008
Director and secretary appointed mark anthony hanson
09 Apr 2008
Director appointed sukaniya hanson
11 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
11 Mar 2008
Appointment terminated director company directors LIMITED
06 Mar 2008
Incorporation

EUROPE CARE HOLDINGS LIMITED Charges

6 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Berwick house rest home 1 berwick road blackpool t/no…
6 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Abraham house 515 blackpool road ashton preston t/no…
23 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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