HUCCLECOTE CARE LTD
WALTON-ON-THAMES AVENS (UK) LIMITED PARVENU LIMITED

Hellopages » Surrey » Elmbridge » KT12 3PU

Company number 05201491
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 2 LYON ROAD, WALTON-ON-THAMES, SURREY, KT12 3PU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of HUCCLECOTE CARE LTD are www.hucclecotecare.co.uk, and www.hucclecote-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hucclecote Care Ltd is a Private Limited Company. The company registration number is 05201491. Hucclecote Care Ltd has been working since 10 August 2004. The present status of the company is Active. The registered address of Hucclecote Care Ltd is 2 Lyon Road Walton On Thames Surrey Kt12 3pu. . JEEBUN, Bibi Zainah is a Secretary of the company. JEEBUN, Sheth is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JEEBUN, Bibi Zainah
Appointed Date: 20 October 2004

Director
JEEBUN, Sheth
Appointed Date: 20 October 2004
64 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 20 August 2004
Appointed Date: 10 August 2004

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 20 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mrs Zainah Jeebun
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUCCLECOTE CARE LTD Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

08 Jan 2016
Registered office address changed from 34 Claremont House Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ to 2 Lyon Road Walton-on-Thames Surrey KT12 3PU on 8 January 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
21 Oct 2004
New director appointed
20 Oct 2004
Registered office changed on 20/10/04 from: dte house, hollins mount bury lancs BL9 8AT
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
10 Aug 2004
Incorporation

HUCCLECOTE CARE LTD Charges

11 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a avens court broomfield drive old woking road…
5 July 2005
Debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…