CCB CARE LIMITED
288 CHASE ROAD

Hellopages » Greater London » Enfield » N14 6HF

Company number 07222178
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address BLOCK F FIRST FLOOR, SOUTHGATE OFFICE VILLAGE, 288 CHASE ROAD, LONDON, N14 6HF
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 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 901 . The most likely internet sites of CCB CARE LIMITED are www.ccbcare.co.uk, and www.ccb-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Ccb Care Limited is a Private Limited Company. The company registration number is 07222178. Ccb Care Limited has been working since 13 April 2010. The present status of the company is Active. The registered address of Ccb Care Limited is Block F First Floor Southgate Office Village 288 Chase Road London N14 6hf. . LIVERAS, Dionysios Andreas is a Director of the company. Secretary GRANT, Timothy Andrew has been resigned. Director CLARKE, Peter Graeme has been resigned. Director GRANT, Timothy Andrew has been resigned. Director HARDING, John Hamilton has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director NUGENT, Stephen has been resigned. Director ODEDRA, Hansa has been resigned. Director ODEDRA, Rajendra Kumar has been resigned. Director ROGERS, Martin Paul has been resigned. Director STOKELD, Karen Julia has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
LIVERAS, Dionysios Andreas
Appointed Date: 24 September 2014
66 years old

Resigned Directors

Secretary
GRANT, Timothy Andrew
Resigned: 24 September 2014
Appointed Date: 13 April 2010
Director
CLARKE, Peter Graeme
Resigned: 07 April 2011
Appointed Date: 13 April 2010
67 years old
Director
GRANT, Timothy Andrew
Resigned: 24 September 2014
Appointed Date: 13 April 2010
63 years old
Director
HARDING, John Hamilton
Resigned: 22 May 2013
Appointed Date: 13 April 2010
78 years old
Director
LLOYD, Samuel George Alan
Resigned: 13 April 2010
Appointed Date: 13 April 2010
65 years old
Director
NUGENT, Stephen
Resigned: 24 September 2014
Appointed Date: 13 April 2010
48 years old
Director
ODEDRA, Hansa
Resigned: 24 September 2014
Appointed Date: 12 May 2011
63 years old
Director
ODEDRA, Rajendra Kumar
Resigned: 24 September 2014
Appointed Date: 12 May 2011
70 years old
Director
ROGERS, Martin Paul
Resigned: 15 August 2014
Appointed Date: 13 April 2010
61 years old
Director
STOKELD, Karen Julia
Resigned: 07 April 2011
Appointed Date: 13 April 2010
65 years old

Persons With Significant Control

Alysia Care No. 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCB CARE LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 901
27 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 901
...
... and 31 more events
03 Jun 2010
Appointment of Timothy Andrew Grant as a director
03 Jun 2010
Appointment of Peter Graeme Clark as a director
03 Jun 2010
Registered office address changed from Gepp & Sons 58 New London Road Chelmsford Essex CM2 0PA United Kingdom on 3 June 2010
03 Jun 2010
Appointment of Karen Julia Stokeld as a director
13 Apr 2010
Incorporation

CCB CARE LIMITED Charges

30 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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