Company number 03096091
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address 34 GUNTON ROAD, LONDON, E5 9JS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Sakeeb Iqbal Pathan as a director on 23 February 2017; Termination of appointment of Bridget Tarbox as a director on 23 February 2017; Termination of appointment of Susan Elizabeth Weston as a director on 23 February 2017. The most likely internet sites of KAIRMOORE LTD. are www.kairmoore.co.uk, and www.kairmoore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kairmoore Ltd is a Private Limited Company.
The company registration number is 03096091. Kairmoore Ltd has been working since 29 August 1995.
The present status of the company is Active. The registered address of Kairmoore Ltd is 34 Gunton Road London E5 9js. The company`s financial liabilities are £130.66k. It is £42.15k against last year. The cash in hand is £169.94k. It is £53.86k against last year. And the total assets are £172.99k, which is £47.01k against last year. PATHAN, Iqbalhusain is a Director of the company. PATHAN, Sakeeb Iqbal is a Director of the company. Secretary CUDMORE, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUDMORE, Sarah has been resigned. Director TARBOX, Bridget has been resigned. Director WESTON, Susan Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
kairmoore Key Finiance
LIABILITIES
£130.66k
+47%
CASH
£169.94k
+46%
TOTAL ASSETS
£172.99k
+37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CUDMORE, Sarah
Resigned: 31 October 2008
Appointed Date: 29 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Director
CUDMORE, Sarah
Resigned: 31 October 2008
Appointed Date: 29 August 1995
64 years old
Director
TARBOX, Bridget
Resigned: 23 February 2017
Appointed Date: 29 August 1995
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Persons With Significant Control
Mrs Bridget Tarbox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Weston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAIRMOORE LTD. Events
07 Mar 2017
Appointment of Mr Sakeeb Iqbal Pathan as a director on 23 February 2017
07 Mar 2017
Termination of appointment of Bridget Tarbox as a director on 23 February 2017
07 Mar 2017
Termination of appointment of Susan Elizabeth Weston as a director on 23 February 2017
07 Mar 2017
Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF to 34 Gunton Road London E5 9JS on 7 March 2017
07 Mar 2017
Appointment of Iqbalhusain Pathan as a director on 23 February 2017
...
... and 67 more events
25 Sep 1995
New secretary appointed;new director appointed
25 Sep 1995
New director appointed
25 Sep 1995
Director resigned
25 Sep 1995
New director appointed
29 Aug 1995
Incorporation
23 February 2017
Charge code 0309 6091 0006
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
19 October 1999
Legal mortgage
Delivered: 9 November 1999
Status: Satisfied
on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 18 compton avenue leagrave luton t/n…
15 June 1998
Charge
Delivered: 20 June 1998
Status: Satisfied
on 12 January 2000
Persons entitled: Anne Catherine Stapleton
Sean Stapleton
Description: 18 compton avenue leagrave bedfordshire.
16 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied
on 12 January 2000
Persons entitled: Sun Banking Corporation Limited
Description: Osborne house 18 compton avenue luton beds and the proceeds…
12 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Satisfied
on 22 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 60 harthill drive, luton, bedfordshire…
24 November 1995
Mortgage debenture
Delivered: 4 December 1995
Status: Satisfied
on 21 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…