CAMBIAN ANSEL SOCIALCARE LIMITED
LONDON ANSEL SOCIALCARE LIMITED ELLMATH (173) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU
Company number 06515530
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017. The most likely internet sites of CAMBIAN ANSEL SOCIALCARE LIMITED are www.cambiananselsocialcare.co.uk, and www.cambian-ansel-socialcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambian Ansel Socialcare Limited is a Private Limited Company. The company registration number is 06515530. Cambian Ansel Socialcare Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Cambian Ansel Socialcare Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine Jane is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. Secretary DAWSON, Joanna Louise has been resigned. Secretary JARDINE, Francis has been resigned. Secretary LANE, Geoffrey Roy has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BROUGHTON, Richard has been resigned. Director BURNS, Thomas has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director HOLLYER, Paul Anthony has been resigned. Director LANE, Geoffrey Roy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
APTHORPE, Catherine Jane
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 05 September 2014
61 years old

Resigned Directors

Secretary
DAWSON, Joanna Louise
Resigned: 07 January 2009
Appointed Date: 27 February 2008
Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
LANE, Geoffrey Roy
Resigned: 30 November 2011
Appointed Date: 07 January 2009
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 05 September 2014
Director
BROUGHTON, Richard
Resigned: 05 September 2014
Appointed Date: 07 January 2009
55 years old
Director
BURNS, Thomas
Resigned: 05 September 2014
Appointed Date: 07 January 2009
69 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 05 September 2014
57 years old
Director
HOLLYER, Paul Anthony
Resigned: 07 January 2009
Appointed Date: 27 February 2008
70 years old
Director
LANE, Geoffrey Roy
Resigned: 30 November 2011
Appointed Date: 07 January 2009
72 years old

Persons With Significant Control

Cambian Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBIAN ANSEL SOCIALCARE LIMITED Events

21 Apr 2017
Confirmation statement made on 27 February 2017 with updates
03 Mar 2017
Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Appointment of Francis Jardine as a secretary on 15 September 2016
...
... and 43 more events
09 Jan 2009
Director and secretary appointed geoffrey lane
17 Dec 2008
Registered office changed on 17/12/2008 from ellmath (173) the courtyard 49 low pavement chesterfield derbyshire S40 1PB
16 Dec 2008
Company name changed ellmath (173) LIMITED\certificate issued on 17/12/08
03 Mar 2008
Memorandum and Articles of Association
27 Feb 2008
Incorporation

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