GRANGE CARE SERVICES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4AP

Company number 04771079
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 89 FOX LANE, PALMERS GREEN, LONDON, N13 4AP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Brian Evans as a secretary on 1 October 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of GRANGE CARE SERVICES LIMITED are www.grangecareservices.co.uk, and www.grange-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Grange Care Services Limited is a Private Limited Company. The company registration number is 04771079. Grange Care Services Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Grange Care Services Limited is 89 Fox Lane Palmers Green London N13 4ap. . PERERA, Athukoralage Dilrukshi is a Director of the company. Secretary EVANS, Brian has been resigned. Secretary WIMALARATNE, Chandrika has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WIMALARATNE, Chandrika has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
PERERA, Athukoralage Dilrukshi
Appointed Date: 02 June 2003
65 years old

Resigned Directors

Secretary
EVANS, Brian
Resigned: 01 October 2016
Appointed Date: 04 July 2005
Secretary
WIMALARATNE, Chandrika
Resigned: 04 July 2005
Appointed Date: 02 June 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Director
WIMALARATNE, Chandrika
Resigned: 04 July 2005
Appointed Date: 02 June 2003
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

GRANGE CARE SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Termination of appointment of Brian Evans as a secretary on 1 October 2016
11 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 38 more events
20 Jun 2003
Registered office changed on 20/06/03 from: 4TH floor orchard house, mutton lane potters bar hertfordshire EN6 3AX
03 Jun 2003
Director resigned
03 Jun 2003
Secretary resigned
03 Jun 2003
Registered office changed on 03/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
20 May 2003
Incorporation

GRANGE CARE SERVICES LIMITED Charges

25 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Legal charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 27 flamstead end road cheshunt waltham…
19 January 2012
Legal charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property being old grange college road cheshunt waltham…
16 December 2011
Charge over deposits
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over the sums deposited or to be…
25 August 2004
Mortgage debenture
Delivered: 27 August 2004
Status: Satisfied on 1 February 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Mortgage debenture
Delivered: 11 September 2003
Status: Satisfied on 1 February 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Legal mortgage
Delivered: 11 September 2003
Status: Satisfied on 1 February 2012
Persons entitled: Aib Group (UK) PLC
Description: The old grange college road cheshunt herts t/n HD23756. By…

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