Company number 05196509
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 52 LULWORTH DRIVE, PINNER, MIDDLESEX, HA5 1NE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SALISBURY CARE LIMITED are www.salisburycare.co.uk, and www.salisbury-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Salisbury Care Limited is a Private Limited Company.
The company registration number is 05196509. Salisbury Care Limited has been working since 03 August 2004.
The present status of the company is Active. The registered address of Salisbury Care Limited is 52 Lulworth Drive Pinner Middlesex Ha5 1ne. . GADHIA, Anil Harilal is a Secretary of the company. ADATIA, Nipul Kantilal is a Director of the company. GADHIA, Anil Harilal is a Director of the company. NAHAL, Makhan Singh is a Director of the company. Secretary KIANI, Iram has been resigned. Secretary PATEL, Shrijal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MODHVADIA, Rajen Jiva has been resigned. Director PATEL, Nimesh Jay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
KIANI, Iram
Resigned: 10 August 2006
Appointed Date: 03 August 2004
Secretary
PATEL, Shrijal
Resigned: 14 November 2012
Appointed Date: 10 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
PATEL, Nimesh Jay
Resigned: 14 November 2012
Appointed Date: 03 August 2004
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Persons With Significant Control
Ang Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SALISBURY CARE LIMITED Events
01 Oct 2016
Confirmation statement made on 3 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
09 Sep 2004
New secretary appointed
09 Sep 2004
New director appointed
03 Aug 2004
Incorporation
14 November 2012
Legal charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 328 pinhoe road, exeter, devon. T/no DN110280 by way of…
14 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied
on 15 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied
on 21 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over leasehold property known as aaron court…