CARE CENTRAL LTD
LONDON

Hellopages » Greater London » Haringey » N17 9LJ

Company number 05836846
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address UNIT 3E BEROL HOUSE, ASHLEY ROAD, LONDON, ENGLAND, N17 9LJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 736 Lea Bridge Road London E10 6AW to Unit 3E Berol House Ashley Road London N17 9LJ on 21 February 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of CARE CENTRAL LTD are www.carecentral.co.uk, and www.care-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Care Central Ltd is a Private Limited Company. The company registration number is 05836846. Care Central Ltd has been working since 05 June 2006. The present status of the company is Active. The registered address of Care Central Ltd is Unit 3e Berol House Ashley Road London England N17 9lj. . MUKEWA, Innocent is a Director of the company. Secretary HLABANA, Esther Susan has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director MASOOD, Ahmed has been resigned. Director MASOOD, Hamid has been resigned. Director MASOOD, Hamid has been resigned. Director MASOOD, Hamid has been resigned. Director SHOAIB, Tariq has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MUKEWA, Innocent
Appointed Date: 05 June 2006
41 years old

Resigned Directors

Secretary
HLABANA, Esther Susan
Resigned: 10 November 2016
Appointed Date: 05 June 2006
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 05 June 2006
Appointed Date: 05 June 2006
Director
MASOOD, Ahmed
Resigned: 22 March 2007
Appointed Date: 07 December 2006
42 years old
Director
MASOOD, Hamid
Resigned: 03 November 2008
Appointed Date: 28 August 2008
48 years old
Director
MASOOD, Hamid
Resigned: 03 June 2008
Appointed Date: 07 May 2008
48 years old
Director
MASOOD, Hamid
Resigned: 07 December 2006
Appointed Date: 05 June 2006
48 years old
Director
SHOAIB, Tariq
Resigned: 10 November 2016
Appointed Date: 02 January 2015
58 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 05 June 2006
Appointed Date: 05 June 2006

Persons With Significant Control

Mr Innocent Mukewa
Notified on: 18 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CARE CENTRAL LTD Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Registered office address changed from 736 Lea Bridge Road London E10 6AW to Unit 3E Berol House Ashley Road London N17 9LJ on 21 February 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Nov 2016
Termination of appointment of Esther Susan Hlabana as a secretary on 10 November 2016
...
... and 44 more events
05 Jun 2006
New director appointed
05 Jun 2006
New director appointed
05 Jun 2006
Director resigned
05 Jun 2006
Secretary resigned
05 Jun 2006
Incorporation

CARE CENTRAL LTD Charges

4 June 2007
Debenture
Delivered: 7 June 2007
Status: Satisfied on 21 November 2014
Persons entitled: Oriel Support Limited
Description: Fixed and floating charges over the undertaking and all…

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