COZEE CARE HOMES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 6PJ

Company number 03127478
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 11 TILLOTSON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 6PJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 114 Old Church Lane Stanmore Middlesex HA7 2RR to 11 Tillotson Road Harrow Middlesex HA3 6PJ on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COZEE CARE HOMES LIMITED are www.cozeecarehomes.co.uk, and www.cozee-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Cozee Care Homes Limited is a Private Limited Company. The company registration number is 03127478. Cozee Care Homes Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Cozee Care Homes Limited is 11 Tillotson Road Harrow Middlesex England Ha3 6pj. . GAMI, Jyotika is a Secretary of the company. GAMI, Himat Lalji is a Director of the company. Secretary ALI, Raksha has been resigned. Secretary ALI, Zayad has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ALI, Zayad has been resigned. Director ALI, Zayad has been resigned. Director GAMI, Himat Lalji has been resigned. Director GIAMI, Jyotika Himat has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GAMI, Jyotika
Appointed Date: 11 December 2007
Director
GAMI, Himat Lalji
Appointed Date: 01 October 2008
67 years old

Resigned Directors

Secretary
ALI, Raksha
Resigned: 10 December 2007
Appointed Date: 20 December 2000
Secretary
ALI, Zayad
Resigned: 20 December 2000
Appointed Date: 21 November 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 November 1995
Appointed Date: 17 November 1995
Director
ALI, Zayad
Resigned: 01 October 2008
Appointed Date: 30 August 2004
63 years old
Director
ALI, Zayad
Resigned: 20 December 2000
Appointed Date: 21 November 1995
63 years old
Director
GAMI, Himat Lalji
Resigned: 01 September 2004
Appointed Date: 01 March 1996
67 years old
Director
GIAMI, Jyotika Himat
Resigned: 01 March 1996
Appointed Date: 21 November 1995
63 years old
Nominee Director
LUFMER LIMITED
Resigned: 21 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr Himat Lalji Gami
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Jyotika Gami
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Plumbline Building Contracts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COZEE CARE HOMES LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Registered office address changed from 114 Old Church Lane Stanmore Middlesex HA7 2RR to 11 Tillotson Road Harrow Middlesex HA3 6PJ on 21 November 2016
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
30 Nov 1995
Secretary resigned
30 Nov 1995
New secretary appointed;new director appointed
30 Nov 1995
New director appointed
30 Nov 1995
Registered office changed on 30/11/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
17 Nov 1995
Incorporation

COZEE CARE HOMES LIMITED Charges

21 June 1996
Legal charge
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a barnston court nursing home moreton wirral…
21 June 1996
Debenture
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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