POONIA CARE LIMITED
BLACKPOOL POONIA KAI LIMITED

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 07395001
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address 15 OLYMPIC COURT BOARDMANS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, UNITED KINGDOM, FY4 5GU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Tara Singh on 1 July 2016; Director's details changed for Mr Amarveer Singh on 11 October 2016. The most likely internet sites of POONIA CARE LIMITED are www.pooniacare.co.uk, and www.poonia-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Poonia Care Limited is a Private Limited Company. The company registration number is 07395001. Poonia Care Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Poonia Care Limited is 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool United Kingdom Fy4 5gu. . SINGH, Amarveer is a Director of the company. SINGH, Tara is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SINGH, Amarveer
Appointed Date: 01 May 2016
35 years old
Director
SINGH, Tara
Appointed Date: 04 October 2010
78 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2010
Appointed Date: 04 October 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 04 October 2010
Appointed Date: 04 October 2010
71 years old

Persons With Significant Control

Mrs Inderpal Kaur Singh
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tara Singh
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POONIA CARE LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Oct 2016
Director's details changed for Mr Tara Singh on 1 July 2016
13 Oct 2016
Director's details changed for Mr Amarveer Singh on 11 October 2016
12 Oct 2016
Appointment of Mr Amarveer Singh as a director on 1 May 2016
12 Oct 2016
Director's details changed for Mr Tara Singh on 1 July 2016
...
... and 20 more events
13 Oct 2010
Appointment of Mr Tara Singh as a director
07 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Oct 2010
Termination of appointment of Dunstana Davies as a director
07 Oct 2010
Company name changed poonia kai LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
  • NM01 ‐ Change of name by resolution
04 Oct 2010
Incorporation

POONIA CARE LIMITED Charges

16 November 2015
Charge code 0739 5001 0005
Delivered: 22 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0739 5001 0004
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at alexandra nursing home, moorland road…
29 November 2013
Charge code 0739 5001 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at st evens house, roundhay, blackpool t/no…
2 September 2013
Charge code 0739 5001 0002
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2011
Legal charge
Delivered: 1 October 2011
Status: Satisfied on 25 January 2014
Persons entitled: National Westminster Bank PLC
Description: Alexandra nursing home morland road poulton-le-fylde t/no…

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