KINDCARE (UK) LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 2EL
Company number 05372886
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address BENDIGO NURSING HOME, 22 ARUNDEL ROAD, EASTBOURNE, EAST SUSSEX, BN21 2EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of KINDCARE (UK) LTD are www.kindcareuk.co.uk, and www.kindcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.5 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kindcare Uk Ltd is a Private Limited Company. The company registration number is 05372886. Kindcare Uk Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Kindcare Uk Ltd is Bendigo Nursing Home 22 Arundel Road Eastbourne East Sussex Bn21 2el. . KARMALI, Nashir, Dr is a Secretary of the company. KARMALI, Zulfikar is a Director of the company. PHILIPOVA, Mariana is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director KARMALI, Zulfikar has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KARMALI, Nashir, Dr
Appointed Date: 23 March 2005
Director
KARMALI, Zulfikar
Appointed Date: 30 November 2010
74 years old
Director
PHILIPOVA, Mariana
Appointed Date: 22 November 2010
60 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 23 March 2005
Appointed Date: 22 February 2005
Director
KARMALI, Zulfikar
Resigned: 30 November 2010
Appointed Date: 23 March 2005
74 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 23 March 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Zulfikar Karmali
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KINDCARE (UK) LTD Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 25 more events
01 Apr 2005
New secretary appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
New director appointed
23 Mar 2005
Director resigned
22 Feb 2005
Incorporation

KINDCARE (UK) LTD Charges

31 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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