CONCEPT CARE SOLUTIONS LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7UU

Company number 04335280
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 1ST FLOOR MIDDLESEX HOUSE 29-45, HIGH STREET, EDGWARE, HA8 7UU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of CONCEPT CARE SOLUTIONS LIMITED are www.conceptcaresolutions.co.uk, and www.concept-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Concept Care Solutions Limited is a Private Limited Company. The company registration number is 04335280. Concept Care Solutions Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Concept Care Solutions Limited is 1st Floor Middlesex House 29 45 High Street Edgware Ha8 7uu. . NGU, Jacqueline Mafor is a Secretary of the company. FONGHO, Edith Ngum is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
NGU, Jacqueline Mafor
Appointed Date: 06 December 2001
Director
FONGHO, Edith Ngum
Appointed Date: 06 December 2001
58 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Ms Edith Ngum Fongho
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT CARE SOLUTIONS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
...
... and 38 more events
15 Mar 2002
Ad 06/12/01--------- £ si 2@1=2 £ ic 1/3
15 Mar 2002
Registered office changed on 15/03/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
15 Mar 2002
New secretary appointed
15 Mar 2002
New director appointed
06 Dec 2001
Incorporation

CONCEPT CARE SOLUTIONS LIMITED Charges

20 October 2014
Charge code 0433 5280 0003
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The willows old bedford road northampton title number…
22 May 2013
Charge code 0433 5280 0002
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 January 2006
All assets debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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