CARE CONSORTIUM (BIDDULPH) LIMITED
STANMORE

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Company number 03202021
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address 43 UNWIN WAY, STANMORE, MIDDLESEX, HA7 1FF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 55,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of CARE CONSORTIUM (BIDDULPH) LIMITED are www.careconsortiumbiddulph.co.uk, and www.care-consortium-biddulph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Care Consortium Biddulph Limited is a Private Limited Company. The company registration number is 03202021. Care Consortium Biddulph Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Care Consortium Biddulph Limited is 43 Unwin Way Stanmore Middlesex Ha7 1ff. . ABDULLA, Mansur Hassanali is a Secretary of the company. KASSAM, Noordin Jaffer is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary NANJI, Muhsin Abdulrasul has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director JINAH, Amirali has been resigned. Director THAKRAR, Vijaykumar has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ABDULLA, Mansur Hassanali
Appointed Date: 06 May 1998

Director
KASSAM, Noordin Jaffer
Appointed Date: 21 June 1996
86 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 June 1996
Appointed Date: 22 May 1996

Secretary
NANJI, Muhsin Abdulrasul
Resigned: 06 May 1998
Appointed Date: 05 June 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 June 1996
Appointed Date: 22 May 1996

Director
JINAH, Amirali
Resigned: 30 April 1998
Appointed Date: 05 June 1996
91 years old

Director
THAKRAR, Vijaykumar
Resigned: 04 January 1999
Appointed Date: 23 August 1996
73 years old

CARE CONSORTIUM (BIDDULPH) LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 55,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 55,000

04 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 57 more events
14 Jul 1996
Director resigned
14 Jul 1996
Secretary resigned
19 Jun 1996
Company name changed care consortium (biddulph) compl ete LIMITED\certificate issued on 20/06/96
11 Jun 1996
Company name changed bonusforce LIMITED\certificate issued on 12/06/96
22 May 1996
Incorporation

CARE CONSORTIUM (BIDDULPH) LIMITED Charges

16 October 1996
Debenture
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1996
Legal charge
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springbank nursing home, mill, hayes road, knypersley…