CAREDEAL LIMITED
LONDON

Hellopages » Greater London » Harrow » HA8 6AG

Company number 02838177
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address THE HIVE, CAMROSE AVENUE, LONDON, HA8 6AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registration of charge 028381770021, created on 30 March 2017; Registration of charge 028381770020, created on 14 March 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of CAREDEAL LIMITED are www.caredeal.co.uk, and www.caredeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Caredeal Limited is a Private Limited Company. The company registration number is 02838177. Caredeal Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of Caredeal Limited is The Hive Camrose Avenue London Ha8 6ag. . ADIE, Andrew Mark Devonald is a Secretary of the company. ADIE, Andrew Mark Devonald is a Director of the company. KLEANTHOUS, Anthony Andrew is a Director of the company. Secretary BEAN, Christopher has been resigned. Secretary KLEANTHOUS, Nicola Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADIE, Andrew Mark Devonald
Appointed Date: 26 September 2005
Director
ADIE, Andrew Mark Devonald
Appointed Date: 14 March 2008
64 years old
Director
KLEANTHOUS, Anthony Andrew
Appointed Date: 28 July 1993
59 years old

Resigned Directors

Secretary
BEAN, Christopher
Resigned: 26 September 2005
Appointed Date: 01 January 1999
Secretary
KLEANTHOUS, Nicola Jane
Resigned: 01 January 1999
Appointed Date: 28 July 1993

Persons With Significant Control

Wd1a Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAREDEAL LIMITED Events

30 Mar 2017
Registration of charge 028381770021, created on 30 March 2017
17 Mar 2017
Registration of charge 028381770020, created on 14 March 2017
20 Jan 2017
Accounts for a small company made up to 30 June 2016
17 Sep 2016
Auditor's resignation
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 117 more events
12 Aug 1993
Director resigned;new director appointed
12 Aug 1993
Secretary resigned;new secretary appointed
12 Aug 1993
Registered office changed on 12/08/93 from: 83 leonard street london EC2A4QS
21 Jul 1993
Certificate of incorporation
21 Jul 1993
Incorporation

CAREDEAL LIMITED Charges

30 March 2017
Charge code 0283 8177 0021
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
14 March 2017
Charge code 0283 8177 0020
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 fairfield way barnet EN5 2BQ (freehold - NGL271677) and;…
2 August 2011
Charge over land
Delivered: 4 August 2011
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: 10 westcombe drive barnet see image for full details.
4 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: 38 barnet lane barnet hertfordshire.
16 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: F/H property k/a 2 westcombe drive high barnet herts. See…
8 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: F/H 4 barnet lane barnet herts all buildings and other…
10 November 2006
Charge
Delivered: 24 November 2006
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) S.A.
Description: F/H property k/a 32 barnet lane barnet herts by way of…
17 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) S.A.
Description: F/H property k/a 30 barnet lane, barnet, herts, all…
3 November 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) S.A.
Description: F/H 8 barnet lane barnet.
6 June 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Private Bank (Suisse) Sa
Description: 9 fairfield way, barnet. See the mortgage charge document…
1 July 2004
Charge by way of legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: F/H 34 barnet lane barnet t/no HD36760 fixed charge all…
1 July 2004
Charge by way of legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: F/H 5 fairfield way barnet t/no NGL271677 fixed charge all…
1 July 2004
Charge by way of legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 3 June 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: L/H 34 barnet lane barnet t/no AGL735000 fixed charge all…
1 July 2004
Charge by way of legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: F/H 14 barnet lane barnet t/no AGL111206 fixed charge all…
1 July 2004
Charge by way of legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: F/H 36 barnet lane barnet t/no NGL220830 fixed charge all…
1 July 2004
Charge by way of legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 3 June 2016
Persons entitled: Barclays Bank (Suisse) Sa
Description: L/H 36 barnet lane barnet t/no AGL71318. Fixed charge all…
12 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied on 12 August 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 5 fairfield way barnet t/n ngl…
12 May 2003
Legal mortgage
Delivered: 20 May 2003
Status: Satisfied on 12 August 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 14 barnet lane barnet t/n…
16 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Satisfied on 12 August 2008
Persons entitled: Aib Group (UK) PLC
Description: 34 barnet lane barnet hertfordshire. By way of specific…
22 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Satisfied on 12 August 2008
Persons entitled: Aib Group (UK) PLC
Description: 36 barnet lane barnet hertfordshire, the goodwill, all…
22 June 1999
Mortgage debenture
Delivered: 3 July 1999
Status: Satisfied on 12 August 2008
Persons entitled: Aib Group (UK) PLC
Description: 36 barnet lant barnet hertfordshire t/n-NGL220830. .. fixed…

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