ANA HOMECARE LIMITED
EDGWARE

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Company number 05887645
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address ANA HOMECARE LIMITED, 9 NORTH PARADE, EDGWARE, MIDDLESEX, HA8 5QH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Satisfaction of charge 058876450002 in full. The most likely internet sites of ANA HOMECARE LIMITED are www.anahomecare.co.uk, and www.ana-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ana Homecare Limited is a Private Limited Company. The company registration number is 05887645. Ana Homecare Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Ana Homecare Limited is Ana Homecare Limited 9 North Parade Edgware Middlesex Ha8 5qh. . PETRAITYTE, Renata is a Secretary of the company. SUPPIAH, Sylvan Claude is a Director of the company. Secretary ENGLISH, Aileen has been resigned. Secretary LEGNANI, Viviana has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PETRAITYTE, Renata
Appointed Date: 25 November 2015
Director
SUPPIAH, Sylvan Claude
Appointed Date: 26 July 2006
65 years old

Resigned Directors

Secretary
ENGLISH, Aileen
Resigned: 24 November 2015
Appointed Date: 27 January 2009
Secretary
LEGNANI, Viviana
Resigned: 27 January 2009
Appointed Date: 26 July 2006
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
ABERGAN REED LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Sylvan Claude Suppiah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANA HOMECARE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Feb 2016
Satisfaction of charge 058876450002 in full
18 Jan 2016
Registration of charge 058876450003, created on 14 January 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
22 Sep 2006
New director appointed
03 Aug 2006
Registered office changed on 03/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
26 Jul 2006
Incorporation

ANA HOMECARE LIMITED Charges

14 January 2016
Charge code 0588 7645 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2013
Charge code 0588 7645 0002
Delivered: 10 July 2013
Status: Satisfied on 29 February 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
31 January 2013
Rent deposit deed
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Wilcare (Mim) Limited
Description: £3,000.

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