BEXHILL CARE CENTRE LIMITED
HARROW

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Company number 09377272
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address MANDEVILLE HOUSE, 45-47 TUDOR ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 5PQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Amended full accounts made up to 31 March 2016; Director's details changed for Murugananphan Sivakumar on 17 November 2016. The most likely internet sites of BEXHILL CARE CENTRE LIMITED are www.bexhillcarecentre.co.uk, and www.bexhill-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bexhill Care Centre Limited is a Private Limited Company. The company registration number is 09377272. Bexhill Care Centre Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Bexhill Care Centre Limited is Mandeville House 45 47 Tudor Road Harrow Middlesex England Ha3 5pq. . SIVAKUMAR, Murugananthan is a Director of the company. VETTIVETPILLAI, Sivendran is a Director of the company. Secretary KUHANANTHAN, Mohanananthan has been resigned. Director BIBI, Raqia has been resigned. Director KUHANANTHAN, Mohanananthan has been resigned. Director SONI, Akash has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
SIVAKUMAR, Murugananthan
Appointed Date: 15 June 2015
51 years old
Director
VETTIVETPILLAI, Sivendran
Appointed Date: 07 January 2015
58 years old

Resigned Directors

Secretary
KUHANANTHAN, Mohanananthan
Resigned: 06 October 2015
Appointed Date: 07 January 2015
Director
BIBI, Raqia
Resigned: 26 February 2015
Appointed Date: 07 January 2015
50 years old
Director
KUHANANTHAN, Mohanananthan
Resigned: 07 May 2015
Appointed Date: 10 April 2015
54 years old
Director
SONI, Akash
Resigned: 30 September 2016
Appointed Date: 02 June 2015
49 years old

Persons With Significant Control

Mgv Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEXHILL CARE CENTRE LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Jan 2017
Amended full accounts made up to 31 March 2016
17 Nov 2016
Director's details changed for Murugananphan Sivakumar on 17 November 2016
11 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Akash Soni as a director on 30 September 2016
...
... and 11 more events
23 Jun 2015
Appointment of Akash Soni as a director on 2 June 2015
17 May 2015
Termination of appointment of Mohanananthan Kuhananthan as a director on 7 May 2015
16 Apr 2015
Appointment of Mr Mohanananthan Kuhananthan as a director on 10 April 2015
16 Mar 2015
Termination of appointment of Raqia Bibi as a director on 26 February 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BEXHILL CARE CENTRE LIMITED Charges

24 December 2015
Charge code 0937 7272 0004
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: Leasehold property known as 154 barnhorn road…
24 December 2015
Charge code 0937 7272 0003
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: Leasehold property known as 154 barnhorn road…
27 August 2015
Charge code 0937 7272 0002
Delivered: 3 September 2015
Status: Satisfied on 13 January 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: L/H 154 barnhorn road bexhill-on-sea t/no tba…
27 August 2015
Charge code 0937 7272 0001
Delivered: 3 September 2015
Status: Satisfied on 13 January 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H 154 barnhorn road bexhill-on-sea t/no ESX37949…

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