BM CARE LIMITED
HARROW CHISWICK HOUSE RESIDENTIAL CARE HOME LIMITED

Hellopages » Greater London » Harrow » HA1 1BE

Company number 04952970
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address FIRST FLOOR, 4-10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mrs Bremavathy Mahendran as a director on 3 January 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BM CARE LIMITED are www.bmcare.co.uk, and www.bm-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bm Care Limited is a Private Limited Company. The company registration number is 04952970. Bm Care Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Bm Care Limited is First Floor 4 10 College Road Harrow Middlesex Ha1 1be. . MAHENDRAN, Bremavathy is a Secretary of the company. MAHENDRAN, Bremavathy is a Director of the company. MAHENDRAN, Chelladurai, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAHENDRAN, Bremavathy
Appointed Date: 04 November 2003

Director
MAHENDRAN, Bremavathy
Appointed Date: 03 January 2017
73 years old

Director
MAHENDRAN, Chelladurai, Dr
Appointed Date: 04 November 2003
84 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mrs Bremavathy Mahendran
Notified on: 4 November 2016
73 years old
Nature of control: Has significant influence or control

BM CARE LIMITED Events

08 Feb 2017
Appointment of Mrs Bremavathy Mahendran as a director on 3 January 2017
24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
Registered office changed on 17/11/03 from: 47-49 green lane northwood middlesex HA6 3AE
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
04 Nov 2003
Incorporation

BM CARE LIMITED Charges

19 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over all property and assets…
19 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Albany house residential home the square tisbury salisbury…