TUDOR CARE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3BE
Company number 04834252
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 13 COPPERFIELDS, ROXBOROUGH PARK, HARROW, MIDDLESEX, ENGLAND, HA1 3BE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of TUDOR CARE LIMITED are www.tudorcare.co.uk, and www.tudor-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tudor Care Limited is a Private Limited Company. The company registration number is 04834252. Tudor Care Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Tudor Care Limited is 13 Copperfields Roxborough Park Harrow Middlesex England Ha1 3be. . PATEL, Sita Angela is a Secretary of the company. PATEL, Anil Ramesh is a Director of the company. PATEL, Ramesh Chandra is a Director of the company. Secretary PATEL, Anita Sita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FORREST, Anita Sita has been resigned. Director PATEL, Anita Sita has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Sita Angela
Appointed Date: 06 May 2004
Director
PATEL, Anil Ramesh
Appointed Date: 16 July 2003
52 years old
Director
PATEL, Ramesh Chandra
Appointed Date: 18 April 2005
82 years old

Resigned Directors

Secretary
PATEL, Anita Sita
Resigned: 06 May 2004
Appointed Date: 16 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
FORREST, Anita Sita
Resigned: 04 February 2016
Appointed Date: 18 August 2015
48 years old
Director
PATEL, Anita Sita
Resigned: 19 April 2005
Appointed Date: 16 July 2003
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Anil Ramesh Patel
Notified on: 30 June 2016
9 years old
Nature of control: Ownership of shares – 75% or more

TUDOR CARE LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
04 Feb 2016
Termination of appointment of Anita Sita Forrest as a director on 4 February 2016
23 Oct 2015
Registered office address changed from 18 Littleton Crescent Harrow Middlesex HA1 3SX to 13 Copperfields Roxborough Park Harrow Middlesex HA1 3BE on 23 October 2015
...
... and 63 more events
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
16 Jul 2003
Incorporation

TUDOR CARE LIMITED Charges

12 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old rectory leigh lane bramshall. By way of fixed…

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