Company number 06460790
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven 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 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SURECARE (ENFIELD) LIMITED are www.surecareenfield.co.uk, and www.surecare-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Surecare Enfield Limited is a Private Limited Company.
The company registration number is 06460790. Surecare Enfield Limited has been working since 28 December 2007.
The present status of the company is Active. The registered address of Surecare Enfield Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. . BAKSH, Bibi Shairina is a Director of the company. CHAN, Mohamed Haniff is a Director of the company. Secretary CHAN, Mohamed Haniff has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 December 2007
Appointed Date: 28 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 December 2007
Appointed Date: 28 December 2007
Persons With Significant Control
Mrs Bibi Shairina Baksh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Haniff Chan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURECARE (ENFIELD) 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
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
28 Jan 2008
New director appointed
28 Jan 2008
New director appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
28 Dec 2007
Incorporation