CLASSIC CARE LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 4AR

Company number 02481484
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address 6 HIGHBANKS ROAD, PINNER, MIDDLESEX, HA5 4AR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 6 in full; Full accounts made up to 31 March 2016. The most likely internet sites of CLASSIC CARE LIMITED are www.classiccare.co.uk, and www.classic-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Classic Care Limited is a Private Limited Company. The company registration number is 02481484. Classic Care Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Classic Care Limited is 6 Highbanks Road Pinner Middlesex Ha5 4ar. . RAJA, Ejaz Nabi is a Director of the company. RAJA, Jabriel Ejaz is a Director of the company. Secretary KENDALL, Helen has been resigned. Director JONES, Lucille Ann has been resigned. Director JONES, Tudor Saunders has been resigned. Director KENDALL, Helen has been resigned. Director KENDALL, Peter John has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
RAJA, Ejaz Nabi
Appointed Date: 04 April 2012
85 years old
Director
RAJA, Jabriel Ejaz
Appointed Date: 04 April 2012
48 years old

Resigned Directors

Secretary
KENDALL, Helen
Resigned: 04 April 2012
Director
JONES, Lucille Ann
Resigned: 04 April 2012
80 years old
Director
JONES, Tudor Saunders
Resigned: 04 April 2012
83 years old
Director
KENDALL, Helen
Resigned: 04 April 2012
85 years old
Director
KENDALL, Peter John
Resigned: 24 February 1995
87 years old

Persons With Significant Control

Bricklehampton Classic Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC CARE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Jan 2017
Satisfaction of charge 6 in full
03 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Satisfaction of charge 5 in full
21 Dec 2016
Registration of charge 024814840008, created on 20 December 2016
...
... and 92 more events
02 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1990
Accounting reference date notified as 30/06
04 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1990
Registered office changed on 04/05/90 from: bridge house 181 queen victoria street london EC4V 4DD
15 Mar 1990
Incorporation

CLASSIC CARE LIMITED Charges

20 December 2016
Charge code 0248 1484 0008
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bricklehampton hall care home. Bricklehampton. Pershore…
9 December 2016
Charge code 0248 1484 0007
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 October 2012
Debenture deed
Delivered: 26 October 2012
Status: Satisfied on 17 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Mortgage deed
Delivered: 5 April 2012
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4.80 acres of bricklehampton hall…
8 October 1999
Legal charge
Delivered: 13 October 1999
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as bricklehampton hall…
8 October 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as the oxhey bushey tewkesbury…
8 October 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
8 October 1990
Charge
Delivered: 13 October 1990
Status: Satisfied on 29 March 2012
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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