Company number 03796326
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 20 CRAVEN WALK, LONDON, N16 6BT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 28 June 2016 to 27 June 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUPERIOR CARE HOMES LTD. are www.superiorcarehomes.co.uk, and www.superior-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Superior Care Homes Ltd is a Private Limited Company.
The company registration number is 03796326. Superior Care Homes Ltd has been working since 25 June 1999.
The present status of the company is Active. The registered address of Superior Care Homes Ltd is 20 Craven Walk London N16 6bt. . MEISELS, Pearl is a Secretary of the company. MEISELS, Michael is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 25 June 1999
Appointed Date: 25 June 1999
SUPERIOR CARE HOMES LTD. Events
28 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
08 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
15 Jun 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
20 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 49 more events
26 Jul 2000
Return made up to 25/06/00; full list of members
11 May 2000
Particulars of mortgage/charge
30 Oct 1999
Particulars of mortgage/charge
12 Jul 1999
Secretary resigned
25 Jun 1999
Incorporation
30 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a flat 1, 47 ravensdale road, london. By…
22 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 clayton court 62 craven walk london. By way of fixed…
2 October 2000
Legal charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The laurels,stockingate,south kirkby. By way of fixed…
22 April 2000
Legal charge
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The laurels bull lane south kirkby pontefract west…
24 October 1999
Debenture
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…