FINEST CARE LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 2EY

Company number 04842024
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 37 ALLENBY ROAD, SOUTHALL, MIDDLESEX, UB1 2EY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FINEST CARE LIMITED are www.finestcare.co.uk, and www.finest-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Finest Care Limited is a Private Limited Company. The company registration number is 04842024. Finest Care Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Finest Care Limited is 37 Allenby Road Southall Middlesex Ub1 2ey. . GILL, Sukhjit Kaur is a Secretary of the company. GILL, Hardeep is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
GILL, Sukhjit Kaur
Appointed Date: 23 July 2003
Director
GILL, Hardeep
Appointed Date: 23 July 2003
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Hardeep Gill
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEST CARE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Sep 2016
Confirmation statement made on 23 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 28 February 2015
02 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 26 more events
30 Jul 2003
Secretary resigned
30 Jul 2003
New secretary appointed
30 Jul 2003
Director resigned
30 Jul 2003
New director appointed
23 Jul 2003
Incorporation

FINEST CARE LIMITED Charges

16 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
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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