S.J. CARE HOMES (WALLASEY) LIMITED
HARROW S.J. CARE HOMES (LEEDS) LIMITED

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Company number 05708420
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 15 November 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of S.J. CARE HOMES (WALLASEY) LIMITED are www.sjcarehomeswallasey.co.uk, and www.s-j-care-homes-wallasey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. S J Care Homes Wallasey Limited is a Private Limited Company. The company registration number is 05708420. S J Care Homes Wallasey Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of S J Care Homes Wallasey Limited is Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex England Ha1 1st. . JOBANPUTRA, Sunil is a Director of the company. Secretary JOBANPUTRA, Sarika has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
JOBANPUTRA, Sunil
Appointed Date: 14 February 2006
67 years old

Resigned Directors

Secretary
JOBANPUTRA, Sarika
Resigned: 08 April 2010
Appointed Date: 14 February 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Sunil Jobanputra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

S.J. CARE HOMES (WALLASEY) LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
15 Nov 2016
Registered office address changed from Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 15 November 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed
14 Feb 2006
Incorporation

S.J. CARE HOMES (WALLASEY) LIMITED Charges

20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 147 manchester road, burnley t/no la 525336. by way of…
2 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…