Company number 05697610
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 45 PEMBURY ROAD, TOTTENHAM, LONDON, N17 6SS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 2
. The most likely internet sites of DRS CARE HOMES LIMITED are www.drscarehomes.co.uk, and www.drs-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Drs Care Homes Limited is a Private Limited Company.
The company registration number is 05697610. Drs Care Homes Limited has been working since 03 February 2006.
The present status of the company is Active. The registered address of Drs Care Homes Limited is 45 Pembury Road Tottenham London N17 6ss. . DATOO, Safderali, Dr is a Secretary of the company. DATOO, Ranie is a Director of the company. DATOO, Safderali, Dr is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Persons With Significant Control
Dr Safderali Lalji Datoo
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ranie Datoo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DRS CARE HOMES LIMITED Events
03 Mar 2017
Confirmation statement made on 3 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 22 more events
05 Nov 2007
Total exemption full accounts made up to 31 March 2007
04 Sep 2007
Accounting reference date extended from 28/02/07 to 31/03/07
13 Mar 2007
Return made up to 03/02/07; full list of members
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363(287) ‐
Registered office changed on 13/03/07
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363(288) ‐
Director's particulars changed
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363(353) ‐
Location of register of members address changed
31 Mar 2006
Particulars of mortgage/charge
03 Feb 2006
Incorporation
16 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 39 landsdowne road, tottenham, t/no:…
16 March 2012
Legal charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 39 landsdowne road, tottenham, t/no:…
30 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Satisfied
on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 39 lansdowne road tottenham with the benefit of all…
29 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied
on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…