CARISBROOKE HEALTHCARE LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 4LR

Company number 04652206
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 51 PATTERDALE ROAD, WOODTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4LR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 110 . The most likely internet sites of CARISBROOKE HEALTHCARE LTD are www.carisbrookehealthcare.co.uk, and www.carisbrooke-healthcare.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. Carisbrooke Healthcare Ltd is a Private Limited Company. The company registration number is 04652206. Carisbrooke Healthcare Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Carisbrooke Healthcare Ltd is 51 Patterdale Road Woodthorpe Nottingham Nottinghamshire Ng5 4lr. The company`s financial liabilities are £589.73k. It is £277.6k against last year. The cash in hand is £411.73k. It is £200.56k against last year. And the total assets are £733.91k, which is £327.84k against last year. SOHAWON, Zahra is a Secretary of the company. SOHAWON, Abdool Raouf Khaleck is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


carisbrooke healthcare Key Finiance

LIABILITIES £589.73k
+88%
CASH £411.73k
+94%
TOTAL ASSETS £733.91k
+80%
All Financial Figures

Current Directors

Secretary
SOHAWON, Zahra
Appointed Date: 03 February 2003
Director
SOHAWON, Abdool Raouf Khaleck
Appointed Date: 03 February 2003
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2003
Appointed Date: 30 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Abdool Raouf Khaleck Sowawon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CARISBROOKE HEALTHCARE LTD Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 110
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 44 more events
20 Mar 2003
Registered office changed on 20/03/03 from: elizabeth house, cross gate drive, queens drive, nottingham NG2 1LW
20 Mar 2003
Registered office changed on 20/03/03 from: elizabeth house cross gate drive queens drive nottingham NG2 1LW
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
30 Jan 2003
Incorporation

CARISBROOKE HEALTHCARE LTD Charges

30 January 2015
Charge code 0465 2206 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property elm tree nursing home 37A ogle street hucknall…
30 January 2015
Charge code 0465 2206 0006
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property spion kop nursing home woodlands way spion kop…
30 January 2015
Charge code 0465 2206 0005
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 22 carisbrooke drive mapperley park nottingham…
27 January 2015
Charge code 0465 2206 0004
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied on 19 February 2015
Persons entitled: National Westminster Bank PLC
Description: Elm tree house 37A ogle street hucknall notts. By way of…
23 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 19 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 19 February 2015
Persons entitled: National Westminster Bank PLC
Description: 22 carisbrooke drive mapperley park nottingham NG3 5DS by…

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