Company number 05642970
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address QUALITY HOTEL HIGH ROAD, BELL COMMON, EPPING, ESSEX, CM16 4DG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of FINE CARE HOMES LIMITED are www.finecarehomes.co.uk, and www.fine-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Goodmayes Rail Station is 8.7 miles; to Romford Rail Station is 8.9 miles; to Gidea Park Rail Station is 9 miles; to Blackhorse Road Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Care Homes Limited is a Private Limited Company.
The company registration number is 05642970. Fine Care Homes Limited has been working since 02 December 2005.
The present status of the company is Active. The registered address of Fine Care Homes Limited is Quality Hotel High Road Bell Common Epping Essex Cm16 4dg. . SOMANI, Hassanali Karmali Alibhai is a Secretary of the company. SOMANI, Hassanali Karmali Alibhai is a Director of the company. SOMANI, Nilufa Hassan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Persons With Significant Control
Somani Holding Ltd
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more
FINE CARE HOMES LIMITED Events
05 Jan 2017
Full accounts made up to 29 February 2016
17 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
06 Dec 2015
Accounts for a small company made up to 28 February 2015
16 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 27 more events
14 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
13 Dec 2005
Ad 02/12/05--------- £ si 99@1=99 £ ic 1/100
02 Dec 2005
Incorporation
11 January 2006
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a parnall house 5 parnall road harlow…
11 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2006
Charge of deposit
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £56,000 credited to account…