CLARENDON MEWS CARE HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AU

Company number 10068461
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address 27 PETERBOROUGH ROAD, HARROW, ENGLAND, HA1 2AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Abbas Alidina on 22 February 2017; Termination of appointment of Lloyd Allan Tredell as a director on 22 February 2017. The most likely internet sites of CLARENDON MEWS CARE HOLDINGS LIMITED are www.clarendonmewscareholdings.co.uk, and www.clarendon-mews-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Clarendon Mews Care Holdings Limited is a Private Limited Company. The company registration number is 10068461. Clarendon Mews Care Holdings Limited has been working since 17 March 2016. The present status of the company is Active. The registered address of Clarendon Mews Care Holdings Limited is 27 Peterborough Road Harrow England Ha1 2au. . ALIDINA, Abbas is a Director of the company. GULAMHUSEIN, Masum Mohamedraza is a Director of the company. NURMOHAMED, Hassanali is a Director of the company. Director MCMANUS, Hazel Jayne has been resigned. Director TREDELL, Heath John has been resigned. Director TREDELL, Lloyd Allan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALIDINA, Abbas
Appointed Date: 22 February 2017
30 years old
Director
GULAMHUSEIN, Masum Mohamedraza
Appointed Date: 22 February 2017
61 years old
Director
NURMOHAMED, Hassanali
Appointed Date: 22 February 2017
60 years old

Resigned Directors

Director
MCMANUS, Hazel Jayne
Resigned: 22 February 2017
Appointed Date: 17 March 2016
61 years old
Director
TREDELL, Heath John
Resigned: 22 February 2017
Appointed Date: 17 March 2016
57 years old
Director
TREDELL, Lloyd Allan
Resigned: 22 February 2017
Appointed Date: 17 March 2016
62 years old

Persons With Significant Control

Hazaka Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

CLARENDON MEWS CARE HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Feb 2017
Director's details changed for Mr Abbas Alidina on 22 February 2017
22 Feb 2017
Termination of appointment of Lloyd Allan Tredell as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Hazel Jayne Mcmanus as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Heath John Tredell as a director on 22 February 2017
...
... and 7 more events
04 Nov 2016
Particulars of variation of rights attached to shares
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth shares 01/09/2016
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Director's details changed for Mrs Hazel Jayne Mcmanus Tredell on 17 March 2016
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
  • GBP 1

CLARENDON MEWS CARE HOLDINGS LIMITED Charges

22 February 2017
Charge code 1006 8461 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Contains fixed charge…

Similar Companies

CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED CLARENDON MEWS (WORTHING) MANAGEMENT COMPANY LIMITED CLARENDON MEWS CARE LIMITED CLARENDON MEWS ENFRANCHISEMENT LIMITED CLARENDON MEWS LIMITED CLARENDON MEWS MANAGEMENT COMPANY LIMITED CLARENDON MORTGAGE BROKERS LIMITED