TWINGLOBE CARE HOMES LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 0JU
Company number 04648705
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 7 COOMBEHURST CLOSE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of TWINGLOBE CARE HOMES LIMITED are www.twinglobecarehomes.co.uk, and www.twinglobe-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Twinglobe Care Homes Limited is a Private Limited Company. The company registration number is 04648705. Twinglobe Care Homes Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Twinglobe Care Homes Limited is 7 Coombehurst Close Hadley Wood Barnet Hertfordshire En4 0ju. . THAKERAR, Mihir Kantilal is a Secretary of the company. THAKERAR, Dipak is a Director of the company. THAKERAR, Mihir Kantilal is a Director of the company. Secretary BHACHU, Namrata Kaur has been resigned. Director PISAVADIA, Suresh has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
THAKERAR, Mihir Kantilal
Appointed Date: 27 January 2003
Director
THAKERAR, Dipak
Appointed Date: 27 January 2003
60 years old
Director
THAKERAR, Mihir Kantilal
Appointed Date: 27 January 2003
62 years old

Resigned Directors

Secretary
BHACHU, Namrata Kaur
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
PISAVADIA, Suresh
Resigned: 27 January 2003
Appointed Date: 27 January 2003
74 years old

Persons With Significant Control

Mr Deepak Thakerar
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Mihir Kantilal Thakerar
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Culham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWINGLOBE CARE HOMES LIMITED Events

28 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 31 July 2016 with updates
22 Mar 2016
Accounts for a small company made up to 30 June 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
09 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 37 more events
19 Nov 2003
New director appointed
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed
19 Nov 2003
Accounting reference date extended from 31/01/04 to 30/06/04
27 Jan 2003
Incorporation

TWINGLOBE CARE HOMES LIMITED Charges

5 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Mortgage deed
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Aspray house 481 lea bridge road london t/no.EGL485900…
19 June 2006
Guarantee & debenture
Delivered: 24 June 2006
Status: Satisfied on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a aspray house 481 lea bridge road leyton…
15 December 2005
Guarantee & debenture
Delivered: 22 December 2005
Status: Satisfied on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Mortgage
Delivered: 19 February 2005
Status: Satisfied on 18 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 481 lea bridge road london. Together with all buildings…

Similar Companies

TWINGLED LIMITED TWINGLOBE 2008 LIMITED TWINGLOBE CARE LIMITED TWINGLOBE HOLDINGS 1 LIMITED TWINGLOBE HOLDINGS 2 LIMITED TWINGLOBE HOLDINGS 3 LIMITED TWINGLOBE HOLDINGS LIMITED