JOHNSTON CARE LIMITED
LONDON COMMUNIBUILD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03381658
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of JOHNSTON CARE LIMITED are www.johnstoncare.co.uk, and www.johnston-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Johnston Care Limited is a Private Limited Company. The company registration number is 03381658. Johnston Care Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Johnston Care Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary JOHNSTON, Michele Jane has been resigned. Secretary MORRISON, Scott has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director ARTIS, Carol Mary has been resigned. Director BALL, Julian Charles has been resigned. Director BLACKOE, George Henry has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CAVANAGH, Peter Kenneth has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HILL, Margaret has been resigned. Director JOHNSTON, David Kevin has been resigned. Director JOHNSTON, Michele Jane has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director RAMSEY, Melanie has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
JOHNSTON, Michele Jane
Resigned: 01 March 2002
Appointed Date: 19 June 1997
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
WING, Clifford Donald
Resigned: 19 June 1997
Appointed Date: 05 June 1997
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 01 March 2002
Director
ARTIS, Carol Mary
Resigned: 06 August 2004
Appointed Date: 24 March 2003
72 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
BLACKOE, George Henry
Resigned: 14 March 2003
Appointed Date: 01 March 2002
74 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 16 June 2009
53 years old
Director
CAVANAGH, Peter Kenneth
Resigned: 16 June 2009
Appointed Date: 01 July 2006
69 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 01 April 2003
70 years old
Director
JOHNSTON, David Kevin
Resigned: 01 March 2002
Appointed Date: 19 June 1997
68 years old
Director
JOHNSTON, Michele Jane
Resigned: 01 March 2002
Appointed Date: 19 June 1997
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RAMSEY, Melanie
Resigned: 31 July 2011
Appointed Date: 12 January 2010
49 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
62 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 19 April 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 12 January 2010
Appointed Date: 16 June 2009
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
67 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 01 March 2002
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
BONUSWORTH LIMITED
Resigned: 19 June 1997
Appointed Date: 05 June 1997

JOHNSTON CARE LIMITED Events

10 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
10 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
10 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
26 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
...
... and 151 more events
28 Jul 1997
New secretary appointed;new director appointed
28 Jul 1997
New director appointed
28 Jul 1997
Registered office changed on 28/07/97 from: 134 percival road regis house enfield middlesex EN1 1QU
30 Jun 1997
Company name changed communibuild LIMITED\certificate issued on 01/07/97
05 Jun 1997
Incorporation

JOHNSTON CARE LIMITED Charges

2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 8 January 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Borrower deed of charge
Delivered: 1 September 2003
Status: Satisfied on 26 June 2008
Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent)lloyds tsb bank PLC
Delivered: 21 May 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: All f/h and l/h property described in schedule 1 of the…
1 March 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 16 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a meadow view, school street, upton…
18 February 2000
Legal charge
Delivered: 8 March 2000
Status: Satisfied on 14 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the meadow view residentrial care home…
18 February 2000
Legal charge
Delivered: 8 March 2000
Status: Satisfied on 14 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the lawrence residential care home 316…
18 February 2000
Legal charge
Delivered: 8 March 2000
Status: Satisfied on 14 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a hemsworth cottage residential care…
18 February 2000
Debenture
Delivered: 8 March 2000
Status: Satisfied on 14 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Legal mortgage
Delivered: 12 February 1998
Status: Satisfied on 4 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 58 highfield road hemsworth pontefract west yorkshire…
23 January 1998
Legal mortgage
Delivered: 12 February 1998
Status: Satisfied on 4 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 58 highfield road hemsworth pontefract west yorkshire…
23 January 1998
Legal mortgage
Delivered: 12 February 1998
Status: Satisfied on 4 February 2002
Persons entitled: Yorkshire Bank PLC
Description: Meadow view (formerly k/a st. Michaels church) school…
23 January 1998
Legal mortgage
Delivered: 12 February 1998
Status: Satisfied on 4 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 316 and 318 bradford road wrenthorpe wakefield west…
6 January 1998
Debenture
Delivered: 12 January 1998
Status: Satisfied on 4 February 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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