AUTUMN DAYS CARE LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7SL

Company number 05764545
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address ASHLEIGH MANN, 60A STATION ROAD, NORTH HARROW, ENGLAND, HA2 7SL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 79 College Road Ashleigh Mann & Co Harrow Middlesex HA1 1BD to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 3 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUTUMN DAYS CARE LIMITED are www.autumndayscare.co.uk, and www.autumn-days-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Autumn Days Care Limited is a Private Limited Company. The company registration number is 05764545. Autumn Days Care Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Autumn Days Care Limited is Ashleigh Mann 60a Station Road North Harrow England Ha2 7sl. . MENON, Madhu is a Secretary of the company. MENON, Parvin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MENON, Madhu
Appointed Date: 31 March 2006
Director
MENON, Parvin
Appointed Date: 31 March 2006
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Mr Parvin Menon
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTUMN DAYS CARE LIMITED Events

05 May 2017
Confirmation statement made on 31 March 2017 with updates
03 Mar 2017
Registered office address changed from 79 College Road Ashleigh Mann & Co Harrow Middlesex HA1 1BD to Ashleigh Mann 60a Station Road North Harrow HA2 7SL on 3 March 2017
31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
02 May 2006
Secretary resigned
02 May 2006
New secretary appointed
02 May 2006
Director resigned
02 May 2006
New director appointed
31 Mar 2006
Incorporation

AUTUMN DAYS CARE LIMITED Charges

22 July 2014
Charge code 0576 4545 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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