MNS CARE PLC
HARROW

Hellopages » Greater London » Harrow » HA1 4UH

Company number 03331726
Status Active
Incorporation Date 11 March 1997
Company Type Public Limited Company
Address 116 HEADSTONE DRIVE, HARROW, ENGLAND, HA1 4UH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 4 Ambassador House Wolseley Road Harrow Middlesex HA3 5RT to 116 Headstone Drive Harrow HA1 4UH on 8 March 2017; Full accounts made up to 31 August 2016; Termination of appointment of Sunny Ruparelia as a director on 16 December 2016. The most likely internet sites of MNS CARE PLC are www.mnscare.co.uk, and www.mns-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Mns Care Plc is a Public Limited Company. The company registration number is 03331726. Mns Care Plc has been working since 11 March 1997. The present status of the company is Active. The registered address of Mns Care Plc is 116 Headstone Drive Harrow England Ha1 4uh. . RUPARELIA, Sandip is a Secretary of the company. RUPARELIA, Priti is a Director of the company. RUPARELIA, Sandip is a Director of the company. Secretary RUPARELIA, Priti has been resigned. Secretary RUPARELL, Shantilal Hirji has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RUPARELIA, Priti has been resigned. Director RUPARELIA, Sunny has been resigned. Director RUPARELIA, Sunny has been resigned. Director RUPARELL, Shantilal Hirji has been resigned. Director ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
RUPARELIA, Sandip
Appointed Date: 12 January 2007
Director
RUPARELIA, Priti
Appointed Date: 12 January 2007
62 years old
Director
RUPARELIA, Sandip
Appointed Date: 12 March 1997
62 years old

Resigned Directors

Secretary
RUPARELIA, Priti
Resigned: 30 November 1998
Appointed Date: 12 March 1997
Secretary
RUPARELL, Shantilal Hirji
Resigned: 12 January 2007
Appointed Date: 30 November 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 11 March 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 March 1997
Appointed Date: 11 March 1997
Director
RUPARELIA, Priti
Resigned: 30 November 1998
Appointed Date: 12 March 1997
62 years old
Director
RUPARELIA, Sunny
Resigned: 16 December 2016
Appointed Date: 02 March 2015
40 years old
Director
RUPARELIA, Sunny
Resigned: 26 January 2015
Appointed Date: 30 July 2013
40 years old
Director
RUPARELL, Shantilal Hirji
Resigned: 10 January 2007
Appointed Date: 30 November 1998
93 years old
Director
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 11 March 1997

MNS CARE PLC Events

08 Mar 2017
Registered office address changed from 4 Ambassador House Wolseley Road Harrow Middlesex HA3 5RT to 116 Headstone Drive Harrow HA1 4UH on 8 March 2017
02 Mar 2017
Full accounts made up to 31 August 2016
23 Dec 2016
Termination of appointment of Sunny Ruparelia as a director on 16 December 2016
28 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 500,000
07 Mar 2016
Full accounts made up to 31 August 2015
...
... and 69 more events
06 Apr 1997
Secretary resigned;director resigned
06 Apr 1997
Director resigned
06 Apr 1997
New director appointed
06 Apr 1997
New secretary appointed;new director appointed
11 Mar 1997
Incorporation

MNS CARE PLC Charges

6 September 2013
Charge code 0333 1726 0017
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2013
Charge code 0333 1726 0016
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H cherrytrees care home, mandley park avenue, salford…
6 September 2013
Charge code 0333 1726 0015
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H former tyneholme nursery, headstone drive, wealdstone…
6 September 2013
Charge code 0333 1726 0014
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H mabbs hall care home, 45 high street, mildenhall…
6 September 2013
Charge code 0333 1726 0013
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H windy ridge bursing home, barton lane, barton-on-sea…
6 September 2013
Charge code 0333 1726 0012
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H hanbury court care home, dagmar road, dagenham, essex…
12 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H tyneholme headstone drive wealdstone harrow middlesex…
12 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 May 2005
Charge over cash deposit
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit with all its present and future rights titles…
17 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a london road, bowers gifford. Fixed charge…
9 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all the freehold property known as 854…
27 May 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 3 durham road,dagenham; ngl 61238…
7 January 2002
Legal charge
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a mabbs hall 39/41 high street mildenhall…
18 May 2001
Legal charge containing fixed and floating charges
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as windyridge nursing home…
6 July 1998
Legal charge
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a hanbury court nursing home dagmar road…
13 June 1997
Debenture
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
13 June 1997
Legal charge containing fixed and floating charges
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a mandley park nursing home mandley park…

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