CONTINUUM CARE AND EDUCATION GROUP LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU
Company number 05804360
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CONTINUUM CARE AND EDUCATION GROUP LIMITED are www.continuumcareandeducationgroup.co.uk, and www.continuum-care-and-education-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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.Continuum Care and Education Group Limited is a Private Limited Company. The company registration number is 05804360. Continuum Care and Education Group Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Continuum Care and Education Group 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 JARDINE, Francis has been resigned. Secretary PETERS, Sheila has been resigned. Secretary WALTERS, Nicholas John has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director GRIFFTH, Andrew Patrick has been resigned. Director HALL, Robert Wightman has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director JOHNSTON, Mark has been resigned. Director KHAN, Rizwan has been resigned. Director MACRITCHIE, Iain Donald has been resigned. Director PARKIN, Stephen John has been resigned. Director RICHARDSON, Paul has been resigned. Director STUART, Forbes Kerr has been resigned. Director WALTERS, Nicholas John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
APTHORPE, Catherine Jane
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 22 August 2014
61 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
PETERS, Sheila
Resigned: 19 June 2006
Appointed Date: 03 May 2006
Secretary
WALTERS, Nicholas John
Resigned: 26 April 2012
Appointed Date: 19 June 2006
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 26 April 2012
Nominee Director
ALLY, Bibi Rahima
Resigned: 19 June 2006
Appointed Date: 03 May 2006
66 years old
Director
GRIFFTH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 22 August 2014
57 years old
Director
HALL, Robert Wightman
Resigned: 26 April 2012
Appointed Date: 16 October 2007
78 years old
Director
HERRING, Stephen Geoffrey
Resigned: 03 May 2013
Appointed Date: 26 April 2012
54 years old
Director
JOHNSTON, Mark
Resigned: 16 June 2014
Appointed Date: 17 June 2013
67 years old
Director
KHAN, Rizwan
Resigned: 10 September 2014
Appointed Date: 26 April 2012
57 years old
Director
MACRITCHIE, Iain Donald
Resigned: 26 April 2012
Appointed Date: 19 June 2006
61 years old
Director
PARKIN, Stephen John
Resigned: 30 November 2006
Appointed Date: 19 June 2006
64 years old
Director
RICHARDSON, Paul
Resigned: 26 April 2012
Appointed Date: 19 February 2009
52 years old
Director
STUART, Forbes Kerr
Resigned: 16 April 2014
Appointed Date: 26 April 2012
48 years old
Director
WALTERS, Nicholas John
Resigned: 26 April 2012
Appointed Date: 19 June 2006
68 years old

CONTINUUM CARE AND EDUCATION GROUP LIMITED Events

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
05 Oct 2016
Termination of appointment of Paul Wright as a secretary on 15 September 2016
...
... and 93 more events
06 Jul 2006
New director appointed
06 Jul 2006
New secretary appointed;new director appointed
06 Jul 2006
Secretary resigned
06 Jul 2006
Director resigned
03 May 2006
Incorporation

CONTINUUM CARE AND EDUCATION GROUP LIMITED Charges

26 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 15 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2012
Legal charge
Delivered: 4 May 2012
Status: Satisfied on 15 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Mount view, 136 seamer road, scarborough t/no NYK122536;…
8 July 2009
All assets debenture
Delivered: 10 July 2009
Status: Satisfied on 12 May 2012
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Legal mortgage
Delivered: 17 January 2009
Status: Satisfied on 12 May 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 136 seamer road, scarborough t/no…
11 November 2008
Charge over bank account
Delivered: 13 November 2008
Status: Satisfied on 12 May 2012
Persons entitled: Aib Group (UK) PLC
Description: The deposit being all monies from time to time standing to…
24 January 2007
Mortgage debenture
Delivered: 1 February 2007
Status: Satisfied on 12 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2007
Debenture
Delivered: 29 January 2007
Status: Satisfied on 2 February 2008
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONTINUUM CAPITAL (INITIAL GP) LIMITED CONTINUUM CAPITAL LIMITED PARTNERSHIP CONTINUUM CARE LTD CONTINUUM CARE SERVICES LTD CONTINUUM COACHING LTD CONTINUUM COMICS LIMITED CONTINUUM COMMUNICATION LTD