CLAVERING CARE LIMITED

Hellopages » Greater London » Harrow » HA3 5AA

Company number 02784155
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 36 RAILWAY APPROACH, HARROW, HA3 5AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Andrew John Mangion as a director on 14 November 2016. The most likely internet sites of CLAVERING CARE LIMITED are www.claveringcare.co.uk, and www.clavering-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Clavering Care Limited is a Private Limited Company. The company registration number is 02784155. Clavering Care Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Clavering Care Limited is 36 Railway Approach Harrow Ha3 5aa. . PURI, Gagan is a Secretary of the company. POPAT, Paavan is a Director of the company. PURI, Gagan is a Director of the company. Secretary AGGARWAL, Viman has been resigned. Secretary BAXTER, John Peter has been resigned. Secretary MILLS, Kathleen Mary has been resigned. Secretary POPAT, Dolar has been resigned. Secretary POPAT, Sandhya has been resigned. Secretary POPAT, Sandhya has been resigned. Secretary TIMOTHY, Gerard has been resigned. Secretary WARE, David William Barclay has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ACRES, Jennifer has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CLAYDON, Lynn Rosa has been resigned. Director GIBBONS, William George has been resigned. Director HAWKES, Roselyn has been resigned. Director JACKSON, Amanda Jane has been resigned. Director MANGION, Andrew John has been resigned. Director POPAT, Dolar has been resigned. Director POPAT, Dolar has been resigned. Director POPAT, Dolar has been resigned. Director POPAT, Sandhya has been resigned. Director ROGERS, Duncan Walter has been resigned. Director SMITH, Jacqueline Anne has been resigned. Director THAKRAR, Vijaykumar has been resigned. Director WING, Pieter Dudley has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PURI, Gagan
Appointed Date: 01 July 2011
Director
POPAT, Paavan
Appointed Date: 20 April 2010
40 years old
Director
PURI, Gagan
Appointed Date: 01 June 2011
47 years old

Resigned Directors

Secretary
AGGARWAL, Viman
Resigned: 09 November 2001
Appointed Date: 05 March 2001
Secretary
BAXTER, John Peter
Resigned: 29 June 2011
Appointed Date: 18 July 2006
Secretary
MILLS, Kathleen Mary
Resigned: 24 November 1997
Appointed Date: 12 December 1996
Secretary
POPAT, Dolar
Resigned: 18 July 2006
Appointed Date: 24 May 2002
Secretary
POPAT, Sandhya
Resigned: 12 December 1997
Appointed Date: 24 November 1997
Secretary
POPAT, Sandhya
Resigned: 12 December 1996
Appointed Date: 05 February 1993
Secretary
TIMOTHY, Gerard
Resigned: 05 March 2001
Appointed Date: 05 September 2000
Secretary
WARE, David William Barclay
Resigned: 05 September 2000
Appointed Date: 12 December 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 February 1993
Appointed Date: 27 January 1993
Director
ACRES, Jennifer
Resigned: 04 March 2012
Appointed Date: 21 June 2010
75 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 March 1993
Appointed Date: 27 January 1993
Director
CLAYDON, Lynn Rosa
Resigned: 11 August 2010
Appointed Date: 21 June 2010
68 years old
Director
GIBBONS, William George
Resigned: 11 August 2010
Appointed Date: 01 April 2007
70 years old
Director
HAWKES, Roselyn
Resigned: 18 January 2006
Appointed Date: 01 September 2005
74 years old
Director
JACKSON, Amanda Jane
Resigned: 30 April 2015
Appointed Date: 29 October 2012
58 years old
Director
MANGION, Andrew John
Resigned: 14 November 2016
Appointed Date: 15 January 2015
69 years old
Director
POPAT, Dolar
Resigned: 31 August 1998
Appointed Date: 22 December 1997
72 years old
Director
POPAT, Dolar
Resigned: 06 March 2011
Appointed Date: 05 February 1993
72 years old
Director
POPAT, Dolar
Resigned: 12 December 1997
Appointed Date: 05 February 1993
72 years old
Director
POPAT, Sandhya
Resigned: 12 December 1997
Appointed Date: 05 February 1993
71 years old
Director
ROGERS, Duncan Walter
Resigned: 31 March 2007
Appointed Date: 12 November 2001
81 years old
Director
SMITH, Jacqueline Anne
Resigned: 14 November 2014
Appointed Date: 01 May 2014
68 years old
Director
THAKRAR, Vijaykumar
Resigned: 26 February 1999
Appointed Date: 12 December 1997
73 years old
Director
WING, Pieter Dudley
Resigned: 21 July 1995
Appointed Date: 18 August 1993
78 years old

Persons With Significant Control

Tlc Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAVERING CARE LIMITED Events

02 Mar 2017
Confirmation statement made on 27 January 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Termination of appointment of Andrew John Mangion as a director on 14 November 2016
02 Dec 2016
Termination of appointment of Andrew John Mangion as a director on 14 November 2016
17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 750,000
...
... and 128 more events
26 May 1993
Accounting reference date notified as 30/04
19 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
19 Feb 1993
Director resigned;new director appointed
19 Feb 1993
Registered office changed on 19/02/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
27 Jan 1993
Incorporation

CLAVERING CARE LIMITED Charges

14 April 2014
Charge code 0278 4155 0011
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 February 2014
Charge code 0278 4155 0010
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Lender
Description: Notification of addition to or amendment of charge…
27 February 2014
Charge code 0278 4155 0009
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Lender
Description: Land k/a clavering royston grove hatch end pinner middlesex…
19 March 2003
Debenture
Delivered: 22 March 2003
Status: Satisfied on 1 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Legal charge
Delivered: 22 March 2003
Status: Satisfied on 1 March 2014
Persons entitled: National Westminster Bank PLC
Description: Clavering royston grove t/n MX256053 and the chalet royston…
22 July 1999
Cross-guarantee & debenture
Delivered: 3 August 1999
Status: Satisfied on 25 March 2003
Persons entitled: Bhf-Bank Ag(As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 December 1997
Cross guarantee and debenture
Delivered: 6 January 1998
Status: Satisfied on 25 March 2003
Persons entitled: Bhf-Bank Agsecurity Trustee
Description: Scheduled property.by way of legal mortgage,the scheduled…
19 July 1993
Assignment of and mortgage over building contracts
Delivered: 4 August 1993
Status: Satisfied on 22 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the interest of clavering PLC under the building…
19 July 1993
Legal charge.
Delivered: 23 July 1993
Status: Satisfied on 22 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland .
Description: Freehold property known as or being clavering ,royston…
19 July 1993
Legal charge.
Delivered: 23 July 1993
Status: Satisfied on 22 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland .
Description: Freehold property known as the chalet,royston grove, hatch…
19 July 1993
Debenture.
Delivered: 24 July 1993
Status: Satisfied on 22 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland .
Description: Please see doc for full details,. Fixed and floating…

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