BM CARE WARWICK LIMITED
HARROW,

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Company number 08690573
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address JSP ACCOUNTANTS LIMITED FIRST FLOOR,, 1- 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 twelve events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Ram Mahendran as a director on 13 October 2015. The most likely internet sites of BM CARE WARWICK LIMITED are www.bmcarewarwick.co.uk, and www.bm-care-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bm Care Warwick Limited is a Private Limited Company. The company registration number is 08690573. Bm Care Warwick Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Bm Care Warwick Limited is Jsp Accountants Limited First Floor 1 College Road Harrow Middlesex Ha1 1be. . MAHENDRAN, Bremavathy is a Director of the company. MAHENDRAN, Chelladurai, Dr is a Director of the company. Director MAHENDRAN, Ram has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MAHENDRAN, Bremavathy
Appointed Date: 25 September 2013
73 years old
Director
MAHENDRAN, Chelladurai, Dr
Appointed Date: 13 September 2013
84 years old

Resigned Directors

Director
MAHENDRAN, Ram
Resigned: 13 October 2015
Appointed Date: 28 May 2014
49 years old

Persons With Significant Control

Mrs Bremavathy Mahendran
Notified on: 13 September 2016
73 years old
Nature of control: Has significant influence or control

BM CARE WARWICK LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 28 February 2016
13 Oct 2015
Termination of appointment of Ram Mahendran as a director on 13 October 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
28 May 2014
Appointment of Mr Ram Mahendran as a director
11 Apr 2014
Registration of charge 086905730001
27 Feb 2014
Statement of capital following an allotment of shares on 27 February 2014
  • GBP 100
02 Oct 2013
Appointment of Mrs Bremavathy Mahendran as a director
13 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BM CARE WARWICK LIMITED Charges

4 April 2014
Charge code 0869 0573 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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