ADEZA CARE HOMES LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 03342479
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of ADEZA CARE HOMES LIMITED are www.adezacarehomes.co.uk, and www.adeza-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adeza Care Homes Limited is a Private Limited Company. The company registration number is 03342479. Adeza Care Homes Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Adeza Care Homes Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . PACQUETTE, Deborah Kim is a Secretary of the company. PACQUETTE, Deborah Kim is a Director of the company. PACQUETTE, Felix is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PACQUETTE, Deborah Kim
Appointed Date: 01 April 1997
Director
PACQUETTE, Deborah Kim
Appointed Date: 01 April 1997
67 years old
Director
PACQUETTE, Felix
Appointed Date: 01 April 1997
72 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Mrs Deborah Kim Pacquette
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Felix Pacquette
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEZA CARE HOMES LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
22 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015
...
... and 41 more events
18 Apr 1997
Secretary resigned
18 Apr 1997
New director appointed
18 Apr 1997
New secretary appointed;new director appointed
18 Apr 1997
Registered office changed on 18/04/97 from: aspect house 135/137 city road london EC1V 1JB
01 Apr 1997
Incorporation

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