ESTEEM CARE LTD
MIDDX

Hellopages » Greater London » Harrow » HA3 6PJ

Company number 03658581
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 11 TILLOTSON ROAD, HARROW, MIDDX, HA3 6PJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of ESTEEM CARE LTD are www.esteemcare.co.uk, and www.esteem-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Esteem Care Ltd is a Private Limited Company. The company registration number is 03658581. Esteem Care Ltd has been working since 29 October 1998. The present status of the company is Active. The registered address of Esteem Care Ltd is 11 Tillotson Road Harrow Middx Ha3 6pj. . KANABAR, Rajeshree Harish is a Secretary of the company. GAMI, Himat Lalji is a Director of the company. KANABAR, Rajeshree Harish is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KANABAR, Rajeshree Harish
Appointed Date: 01 November 1998
Director
GAMI, Himat Lalji
Appointed Date: 01 November 1998
67 years old
Director
KANABAR, Rajeshree Harish
Appointed Date: 01 November 1998
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Himat Lalji Gami
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rajeshree Harish Kanabar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESTEEM CARE LTD Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Jul 2016
Satisfaction of charge 5 in full
15 Jul 2016
Satisfaction of charge 4 in full
15 Jul 2016
Satisfaction of charge 3 in full
15 Jul 2016
Satisfaction of charge 6 in full
...
... and 56 more events
12 Nov 1998
New secretary appointed;new director appointed
12 Nov 1998
Accounting reference date extended from 31/10/99 to 31/03/00
06 Nov 1998
Secretary resigned
06 Nov 1998
Director resigned
29 Oct 1998
Incorporation

ESTEEM CARE LTD Charges

27 August 2010
Legal charge
Delivered: 10 September 2010
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a banksfield nursing home 20 banksfield…
5 July 2010
Guarantee & debenture
Delivered: 14 July 2010
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Guarantee & debenture
Delivered: 8 December 2009
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Legal charge
Delivered: 2 December 2009
Status: Satisfied on 15 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H brandon, tongue lane, leeds t/n WYK200936.
31 March 1999
Debenture
Delivered: 20 April 1999
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
31 March 1999
Legal charge
Delivered: 20 April 1999
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a brandon house nursing home tongue lane…

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