HCS (ENFIELD) LIMITED
ENFIELD HILTON CARE SERVICES LIMITED

Hellopages » Greater London » Enfield » EN3 7HP

Company number 02635686
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address PATHWAY HOUSE, 80, GREEN STREET, ENFIELD, ENGLAND, EN3 7HP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HCS (ENFIELD) LIMITED are www.hcsenfield.co.uk, and www.hcs-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Hcs Enfield Limited is a Private Limited Company. The company registration number is 02635686. Hcs Enfield Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Hcs Enfield Limited is Pathway House 80 Green Street Enfield England En3 7hp. . CRAUSAZ, Linda Marie is a Secretary of the company. CRAUSAZ, Michael Harold John is a Director of the company. Secretary FAYLE, Jennifer Ellis has been resigned. Secretary MURDOCH, John William has been resigned. Director BREWER, James Terence has been resigned. Director FAYLE, Jennifer Ellis has been resigned. Director MILTIADOUS, Mareos has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
CRAUSAZ, Linda Marie
Appointed Date: 30 January 2004
Director
CRAUSAZ, Michael Harold John
Appointed Date: 30 January 2004
84 years old

Resigned Directors

Secretary
FAYLE, Jennifer Ellis
Resigned: 30 January 2004
Appointed Date: 24 February 1999
Secretary
MURDOCH, John William
Resigned: 24 February 1999
Director
BREWER, James Terence
Resigned: 30 January 2004
88 years old
Director
FAYLE, Jennifer Ellis
Resigned: 30 January 2004
Appointed Date: 22 November 2001
60 years old
Director
MILTIADOUS, Mareos
Resigned: 28 February 2007
Appointed Date: 17 February 2006
46 years old

Persons With Significant Control

Mhj Crausaz Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HCS (ENFIELD) LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 90 more events
03 Feb 1993
Registered office changed on 03/02/93 from: c/o plowe & rowland planet house 638 leytonstone high rd. London. E11
21 Jan 1993
New secretary appointed
15 Aug 1991
Director resigned
15 Aug 1991
Secretary resigned
07 Aug 1991
Incorporation

HCS (ENFIELD) LIMITED Charges

8 February 2013
Guarantee and debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2006
Guarantee & debenture
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Rent deposit deed
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: David John Powley and Janet Humphreys as Trustees of Kane Keep Trust
Description: £81,055 and all other interest or monies paid or credited…
30 January 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 221 holtwhites hill enfield.
30 January 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 106 sterling way edmonton.
30 January 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lh property known as 20-24 southbury road enfield.
30 January 2004
Guarantee & debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Satisfied on 14 January 2004
Persons entitled: Aib Group (UK) PLC
Description: Silver street clinic silver street enfield. By way of…
6 March 1998
Legal mortgage
Delivered: 11 March 1998
Status: Satisfied on 14 January 2004
Persons entitled: Aib Group (UK) PLC
Description: 221 holtwhites hill enfield middx t/no.MX172158 by way of…
22 January 1993
Mortgage debenture
Delivered: 6 February 1993
Status: Satisfied on 23 January 2004
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1993
Legal mortgage
Delivered: 6 February 1993
Status: Satisfied on 23 January 2004
Persons entitled: Allied Irish Banks PLC
Description: 20/22/24 southbury road,enfield,middlesex.specific charge…

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