ONLY CARE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 06788225
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Rupen Shantilal Dhamecha on 15 November 2016. The most likely internet sites of ONLY CARE LIMITED are www.onlycare.co.uk, and www.only-care.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixteen years and eleven months. Only Care Limited is a Private Limited Company. The company registration number is 06788225. Only Care Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Only Care Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. The company`s financial liabilities are £868.22k. It is £-814.6k against last year. The cash in hand is £679.28k. It is £164.48k against last year. And the total assets are £1891.89k, which is £865.5k against last year. DHAMECHA, Amit Kumar Shantilal is a Director of the company. DHAMECHA, Rupen Shantilal is a Director of the company. Secretary MYERS CONSULTING LTD has been resigned. Director KAHAN, Barbara has been resigned. Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


only care Key Finiance

LIABILITIES £868.22k
-49%
CASH £679.28k
+31%
TOTAL ASSETS £1891.89k
+84%
All Financial Figures

Current Directors

Director
DHAMECHA, Amit Kumar Shantilal
Appointed Date: 12 January 2009
56 years old
Director
DHAMECHA, Rupen Shantilal
Appointed Date: 12 January 2009
58 years old

Resigned Directors

Secretary
MYERS CONSULTING LTD
Resigned: 01 January 2012
Appointed Date: 12 January 2009
Director
KAHAN, Barbara
Resigned: 01 December 2009
Appointed Date: 12 January 2009
94 years old
Director
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2009
Appointed Date: 12 January 2009

Persons With Significant Control

Mr Amit Kumar Shantilal Dhamecha
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupen Shantilal Dhamecha
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLY CARE LIMITED Events

08 Mar 2017
Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Nov 2016
Director's details changed for Mr Rupen Shantilal Dhamecha on 15 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 July 2016
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
...
... and 22 more events
08 Feb 2010
Termination of appointment of Barbara Kahan as a director
08 Feb 2010
Termination of appointment of Temple Secretaries Limited as a director
27 Mar 2009
Director appointed rupen dhamecha
16 Mar 2009
Director appointed amit dhamecha
12 Jan 2009
Incorporation

ONLY CARE LIMITED Charges

3 July 2015
Charge code 0678 8225 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold interest in land on north east side of london road…
3 July 2015
Charge code 0678 8225 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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