KEMPBRIDGE CARE LIMITED
EDGWARE

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Company number 07723613
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 13 BRIDGEWATER GARDENS, EDGWARE, MIDDLESEX, HA8 6AP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 077236130004, created on 9 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of KEMPBRIDGE CARE LIMITED are www.kempbridgecare.co.uk, and www.kempbridge-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Kempbridge Care Limited is a Private Limited Company. The company registration number is 07723613. Kempbridge Care Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Kempbridge Care Limited is 13 Bridgewater Gardens Edgware Middlesex Ha8 6ap. . PATEL, Brijeysh Valji is a Director of the company. Director PATEL, Valji Vishram has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
PATEL, Brijeysh Valji
Appointed Date: 01 August 2011
46 years old

Resigned Directors

Director
PATEL, Valji Vishram
Resigned: 01 September 2013
Appointed Date: 01 August 2011
70 years old

Persons With Significant Control

Mr Brijeysh Valji Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ketan Desai
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Premesh Ganesh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPBRIDGE CARE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2016
Registration of charge 077236130004, created on 9 September 2016
14 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 12
...
... and 7 more events
30 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
30 Apr 2013
Total exemption small company accounts made up to 31 August 2012
22 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
08 Dec 2011
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEMPBRIDGE CARE LIMITED Charges

9 September 2016
Charge code 0772 3613 0004
Delivered: 10 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old rectory residential home sturton road saxilby…
31 March 2015
Charge code 0772 3613 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wispington house 41 mill lane saxilby…
16 March 2015
Charge code 0772 3613 0002
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 December 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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