LONDON CARE PARTNERSHIP LIMITED
WEYBRIDGE GROVE CARE PROPERTIES LIMITED FANHAM DEVELOPMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 06045903
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 3 . The most likely internet sites of LONDON CARE PARTNERSHIP LIMITED are www.londoncarepartnership.co.uk, and www.london-care-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Care Partnership Limited is a Private Limited Company. The company registration number is 06045903. London Care Partnership Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of London Care Partnership Limited is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. . BIELANSKI, Michael Steven is a Secretary of the company. BIELANSKI, Michael Steven is a Director of the company. HAMILTON, Clifford Andrew William is a Director of the company. Secretary FANNING, Patrick Joseph has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BIELANSKI, Michael Steven
Appointed Date: 22 September 2010
Director
BIELANSKI, Michael Steven
Appointed Date: 03 November 2009
66 years old
Director
HAMILTON, Clifford Andrew William
Appointed Date: 09 January 2007
62 years old

Resigned Directors

Secretary
FANNING, Patrick Joseph
Resigned: 17 July 2009
Appointed Date: 09 January 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Clifford Andrew William Hamilton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Michael Steven Bielanski
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

LONDON CARE PARTNERSHIP LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Dec 2016
Full accounts made up to 31 July 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
15 Dec 2015
Full accounts made up to 31 July 2015
02 Dec 2015
Registration of charge 060459030010, created on 30 November 2015
...
... and 41 more events
24 Jan 2007
New secretary appointed
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
23 Jan 2007
Registered office changed on 23/01/07 from: 31 corsham street london N1 6DR
09 Jan 2007
Incorporation

LONDON CARE PARTNERSHIP LIMITED Charges

30 November 2015
Charge code 0604 5903 0010
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the property comprised in the undermentioned title(s)…
26 March 2015
Charge code 0604 5903 0009
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: School house, school walk, sunbury on thames, TW16 6RB and…
4 October 2013
Charge code 0604 5903 0008
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of legal mortgage the property known as 89 ewell…
26 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: T/No MX20266 and TGL267766 land to the rear of 143/147 and…
7 July 2010
Legal charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Arabella house 185 arabella drive roehampton t/no SGL97855…
25 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 21 upper brighton road surbiton t/no TGL140922 assigns the…
7 May 2010
Legal charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 78 park road hampton hill hampton t/n TGL180264.
5 May 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Debenture
Delivered: 21 July 2009
Status: Satisfied on 14 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Legal charge
Delivered: 21 July 2009
Status: Satisfied on 14 May 2010
Persons entitled: National Westminster Bank PLC
Description: 78 park road hampton t/n TGL180264.

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