CLARENDON MEWS CARE LIMITED
HARROW

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Company number 09921133
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 27 PETERBOROUGH ROAD, HARROW, ENGLAND, HA1 2AU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Abbas Hassanali Nurmohamed as a director on 29 March 2017; Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Suzanne Hazel Tredell as a director on 22 February 2017. The most likely internet sites of CLARENDON MEWS CARE LIMITED are www.clarendonmewscare.co.uk, and www.clarendon-mews-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Clarendon Mews Care Limited is a Private Limited Company. The company registration number is 09921133. Clarendon Mews Care Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Clarendon Mews Care 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, Abbas Hassanali is a Director of the company. NURMOHAMED, Hassanali is a Director of the company. Director MCMANUS, Hazel Jayne has been resigned. Director MOORE, Zoe Suzanne has been resigned. Director TREDELL, Allan has been resigned. Director TREDELL, Heath John has been resigned. Director TREDELL, Lloyd Allan has been resigned. Director TREDELL, Suzanne Hazel has been resigned. The company operates in "Residential care activities for the elderly and disabled".


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, Abbas Hassanali
Appointed Date: 29 March 2017
36 years old
Director
NURMOHAMED, Hassanali
Appointed Date: 22 February 2017
61 years old

Resigned Directors

Director
MCMANUS, Hazel Jayne
Resigned: 22 February 2017
Appointed Date: 17 December 2015
61 years old
Director
MOORE, Zoe Suzanne
Resigned: 22 February 2017
Appointed Date: 10 April 2016
51 years old
Director
TREDELL, Allan
Resigned: 22 February 2017
Appointed Date: 10 April 2016
85 years old
Director
TREDELL, Heath John
Resigned: 22 February 2017
Appointed Date: 17 December 2015
57 years old
Director
TREDELL, Lloyd Allan
Resigned: 22 February 2017
Appointed Date: 17 December 2015
62 years old
Director
TREDELL, Suzanne Hazel
Resigned: 22 February 2017
Appointed Date: 10 April 2016
82 years old

Persons With Significant Control

Clarendon Mews Care Holdings Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Lloyd Allan Tredell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLARENDON MEWS CARE LIMITED Events

11 Apr 2017
Appointment of Mr Abbas Hassanali Nurmohamed as a director on 29 March 2017
03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
22 Feb 2017
Termination of appointment of Suzanne Hazel Tredell as a director 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 Heath John Tredell as a director on 22 February 2017
...
... and 12 more events
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 13/02/2017
22 Apr 2016
Appointment of Mrs Suzanne Hazel Tredell as a director on 10 April 2016
22 Apr 2016
Appointment of Mr Allan Tredell as a director on 10 April 2016
22 Apr 2016
Appointment of Mrs Zoe Suzanne Moore as a director on 10 April 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1

CLARENDON MEWS CARE LIMITED Charges

22 February 2017
Charge code 0992 1133 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Contains fixed charge…
22 February 2017
Charge code 0992 1133 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: The freehold property known as clarendon mews, grasmere…

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