CHISWICK CARE LIMITED
LONDON

Hellopages » Greater London » Enfield » N11 1AT

Company number 03195869
Status Active
Incorporation Date 8 May 1996
Company Type Private Limited Company
Address 330 BOWES ROAD, NEW SOUTHGATE, LONDON, N11 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 105 ; Appointment of Mrs Reeta Luchmun as a director on 1 April 2015. The most likely internet sites of CHISWICK CARE LIMITED are www.chiswickcare.co.uk, and www.chiswick-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Chiswick Care Limited is a Private Limited Company. The company registration number is 03195869. Chiswick Care Limited has been working since 08 May 1996. The present status of the company is Active. The registered address of Chiswick Care Limited is 330 Bowes Road New Southgate London N11 1at. . LUCHMUN, Bhooneswur is a Director of the company. LUCHMUN, Reeta is a Director of the company. Secretary LUCHMUN, Reeta has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUCHMUN, Bhooneswur
Appointed Date: 09 May 1996
73 years old

Director
LUCHMUN, Reeta
Appointed Date: 01 April 2015
60 years old

Resigned Directors

Secretary
LUCHMUN, Reeta
Resigned: 01 April 2015
Appointed Date: 09 May 1996

Nominee Secretary
SEMKEN LIMITED
Resigned: 09 May 1996
Appointed Date: 08 May 1996

Nominee Director
LUFMER LIMITED
Resigned: 09 May 1996
Appointed Date: 08 May 1996

CHISWICK CARE LIMITED Events

19 Nov 2016
Micro company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 105

18 Jul 2016
Appointment of Mrs Reeta Luchmun as a director on 1 April 2015
18 Jul 2016
Termination of appointment of Reeta Luchmun as a secretary on 1 April 2015
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
11 Jun 1996
Registered office changed on 11/06/96 from: 38B stroud green road london N4 3ES
22 May 1996
Registered office changed on 22/05/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
22 May 1996
Director resigned
22 May 1996
Secretary resigned
08 May 1996
Incorporation

CHISWICK CARE LIMITED Charges

11 November 2002
Debenture
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1998
Mortgage debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…