TWINGLOBE CARE LIMITED
HADLEY WOOD

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Company number 07219525
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 7 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty 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 LIMITED are www.twinglobecare.co.uk, and www.twinglobe-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Twinglobe Care Limited is a Private Limited Company. The company registration number is 07219525. Twinglobe Care Limited has been working since 12 April 2010. The present status of the company is Active. The registered address of Twinglobe Care Limited is 7 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. . THAKERAR, Mihir is a Secretary of the company. THAKERAR, Dipak is a Director of the company. THAKERAR, Mihir Kantilal is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
THAKERAR, Mihir
Appointed Date: 12 April 2010
Director
THAKERAR, Dipak
Appointed Date: 12 April 2010
60 years old
Director
THAKERAR, Mihir Kantilal
Appointed Date: 12 April 2010
62 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
Twinglobe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWINGLOBE CARE 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 100
09 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 10 more events
11 Apr 2011
Annual return made up to 11 April 2011 with full list of shareholders
11 Apr 2011
Appointment of Mr Mihir Thakerar as a director
06 Dec 2010
Current accounting period extended from 30 April 2011 to 30 June 2011
13 Apr 2010
Director's details changed for Ramaben Thakerar on 12 April 2010
12 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TWINGLOBE CARE LIMITED Charges

6 April 2011
Guarantee & debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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