CAREGRANGE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8QQ

Company number 03094174
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 9 GOLDHAWK ROAD, SHEPHERDS BUSH, LONDON, W12 8QQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 030941740001, created on 13 September 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of CAREGRANGE LIMITED are www.caregrange.co.uk, and www.caregrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Caregrange Limited is a Private Limited Company. The company registration number is 03094174. Caregrange Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Caregrange Limited is 9 Goldhawk Road Shepherds Bush London W12 8qq. . THIND, Pritpal Singh is a Secretary of the company. THIND, Nimitta is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GURJAR, Geeta has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
THIND, Pritpal Singh
Appointed Date: 09 October 1995
Director
THIND, Nimitta
Appointed Date: 09 October 1995
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 October 1995
Appointed Date: 23 August 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 October 1995
Appointed Date: 23 August 1995
Director
GURJAR, Geeta
Resigned: 23 September 1998
Appointed Date: 01 March 1996
61 years old

Persons With Significant Control

Mrs Nimita Thind
Notified on: 2 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CAREGRANGE LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Registration of charge 030941740001, created on 13 September 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 43 more events
13 Oct 1995
New director appointed
13 Oct 1995
Registered office changed on 13/10/95 from: 47-49 green lane northwood middlesex HA6 3AE
13 Oct 1995
Secretary resigned
13 Oct 1995
Director resigned
23 Aug 1995
Incorporation

CAREGRANGE LIMITED Charges

13 September 2016
Charge code 0309 4174 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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