CARLETON COURT RESIDENTIAL HOME LTD
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 6AX
Company number 04688502
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 36 WOODBERRY AVENUE, NORTH HARROW, MIDDLESEX, HA2 6AX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of CARLETON COURT RESIDENTIAL HOME LTD are www.carletoncourtresidentialhome.co.uk, and www.carleton-court-residential-home.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Carleton Court Residential Home Ltd is a Private Limited Company. The company registration number is 04688502. Carleton Court Residential Home Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Carleton Court Residential Home Ltd is 36 Woodberry Avenue North Harrow Middlesex Ha2 6ax. The company`s financial liabilities are £277.89k. It is £98.55k against last year. The cash in hand is £213.13k. It is £11.32k against last year. And the total assets are £362.97k, which is £107.72k against last year. SHAH, Hilen Vinodray is a Director of the company. SHAH, Ketan Vinodray is a Director of the company. Secretary TOWNSEND, Patricia Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Catherine Anne has been resigned. Director JUDSON, Maureen Brenda has been resigned. Director TOWNSEND, Patricia Elizabeth has been resigned. The company operates in "Residential care activities for the elderly and disabled".


carleton court residential home Key Finiance

LIABILITIES £277.89k
+54%
CASH £213.13k
+5%
TOTAL ASSETS £362.97k
+42%
All Financial Figures

Current Directors

Director
SHAH, Hilen Vinodray
Appointed Date: 11 January 2011
55 years old
Director
SHAH, Ketan Vinodray
Appointed Date: 11 January 2011
54 years old

Resigned Directors

Secretary
TOWNSEND, Patricia Elizabeth
Resigned: 11 January 2011
Appointed Date: 06 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
BAKER, Catherine Anne
Resigned: 11 January 2011
Appointed Date: 06 March 2003
66 years old
Director
JUDSON, Maureen Brenda
Resigned: 11 January 2011
Appointed Date: 06 March 2003
91 years old
Director
TOWNSEND, Patricia Elizabeth
Resigned: 11 January 2011
Appointed Date: 06 March 2003
69 years old

Persons With Significant Control

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

CARLETON COURT RESIDENTIAL HOME LTD Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 35 more events
21 Mar 2005
Return made up to 06/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2004
Total exemption small company accounts made up to 31 March 2004
08 Apr 2004
Return made up to 06/03/04; full list of members
19 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

CARLETON COURT RESIDENTIAL HOME LTD Charges

11 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a carleton court care home, carleton road…
11 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a carleton court care home, carleton road…

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