SAHARA CARE LIMITED
LOUGHTON SAHARA CARE HOMES LIMITED SAHARA HOMES LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03934865
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,000,100 . The most likely internet sites of SAHARA CARE LIMITED are www.saharacare.co.uk, and www.sahara-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sahara Care Limited is a Private Limited Company. The company registration number is 03934865. Sahara Care Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Sahara Care Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . TURNER, Darren Scott is a Secretary of the company. BROWN, Terence William is a Director of the company. KAUR, Hurjinder Sharon is a Director of the company. MANHIRE, Christopher Brian Charles is a Director of the company. TURNER, Darren Scott is a Director of the company. Secretary BROWN, Terence William has been resigned. Secretary MOHINDRA, Damini has been resigned. Secretary MOHINDRA, Deepak has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANKS, Sally Anne has been resigned. Director BETTS, Alan Paul has been resigned. Director BOWDEN, Christine Helen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KENNEDY, Jackie has been resigned. Director MOHINDRA, Damini has been resigned. Director MOHINDRA, Deepak has been resigned. Director MOHINDRA, Deepak has been resigned. Director WOOD, Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TURNER, Darren Scott
Appointed Date: 04 October 2012
Director
BROWN, Terence William
Appointed Date: 24 October 2007
83 years old
Director
KAUR, Hurjinder Sharon
Appointed Date: 28 February 2000
58 years old
Director
MANHIRE, Christopher Brian Charles
Appointed Date: 17 December 2008
70 years old
Director
TURNER, Darren Scott
Appointed Date: 17 December 2008
56 years old

Resigned Directors

Secretary
BROWN, Terence William
Resigned: 04 October 2012
Appointed Date: 24 October 2007
Secretary
MOHINDRA, Damini
Resigned: 24 October 2007
Appointed Date: 28 March 2000
Secretary
MOHINDRA, Deepak
Resigned: 24 October 2007
Appointed Date: 20 November 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
BANKS, Sally Anne
Resigned: 31 December 2015
Appointed Date: 17 December 2008
79 years old
Director
BETTS, Alan Paul
Resigned: 09 August 2013
Appointed Date: 17 December 2008
54 years old
Director
BOWDEN, Christine Helen
Resigned: 31 December 2015
Appointed Date: 01 August 2010
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
35 years old
Director
KENNEDY, Jackie
Resigned: 28 May 2014
Appointed Date: 09 August 2013
59 years old
Director
MOHINDRA, Damini
Resigned: 24 October 2007
Appointed Date: 28 March 2000
89 years old
Director
MOHINDRA, Deepak
Resigned: 24 October 2007
Appointed Date: 20 November 2002
67 years old
Director
MOHINDRA, Deepak
Resigned: 29 March 2002
Appointed Date: 28 February 2000
67 years old
Director
WOOD, Christopher
Resigned: 31 December 2015
Appointed Date: 17 December 2008
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Terence William Brown
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hurjinder Sharon Kaur
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAHARA CARE LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,000,100
11 Mar 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 4,000,100
11 Mar 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 5,000,100
...
... and 93 more events
31 Mar 2000
New director appointed
31 Mar 2000
New secretary appointed;new director appointed
31 Mar 2000
Director resigned
31 Mar 2000
Secretary resigned;director resigned
28 Feb 2000
Incorporation

SAHARA CARE LIMITED Charges

12 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 145 earlham grove forest gate london t/no NGL89237; by way…
12 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 105-113 longbrdige road barking essex t/no…
28 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 143 earlham grove, london t/no NGL103417,. By…
28 April 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 5 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 267 shrewsbury road forest gate london t/n EGL10170. By…
28 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 477-479 and 481 cranbrook road, ilford, essex t/nos…
5 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Legal mortgage
Delivered: 24 September 2003
Status: Satisfied on 20 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property at 143 earlham grove, forest gate, london…
23 September 2003
Legal mortgage
Delivered: 24 September 2003
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at 267 shrewsbury road, plashet, london. With…
20 December 2002
Legal mortgage
Delivered: 2 January 2003
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 477/479 cranbrook road gants…
20 December 2002
Legal mortgage
Delivered: 2 January 2003
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 481 cranbrook road gants…
20 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 20 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SAHARA CAPITAL INVESTMENTS LTD SAHARA CARE HOMES LIMITED SAHARA CARE SERVICES FOR CHILDREN LIMITED SAHARA CARS LTD SAHARA CENTRE SAHARA CITY LTD SAHARA CITY RESTAURANT LTD