Company number 03267303
Status Active
Incorporation Date 23 October 1996
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 seventy-three events have happened. The last three records are Registered office address changed from York House 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 9 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of WHARFEDALE CARE LIMITED are www.wharfedalecare.co.uk, and www.wharfedale-care.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and one months. Wharfedale Care Limited is a Private Limited Company.
The company registration number is 03267303. Wharfedale Care Limited has been working since 23 October 1996.
The present status of the company is Active. The registered address of Wharfedale Care Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. The company`s financial liabilities are £689.2k. It is £71.7k against last year. The cash in hand is £43.12k. It is £-28.16k against last year. And the total assets are £745.21k, which is £21.55k against last year. DHAMECHA, Amit Kumar Shantilal is a Director of the company. Secretary NATHWANI, Pritesh has been resigned. Secretary PEEL, Catherine Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARRAP, John Robert has been resigned. Director NATHWANI, Nisha has been resigned. Director NATHWANI, Pritesh has been resigned. Director PEEL, Catherine Mary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
wharfedale care Key Finiance
LIABILITIES
£689.2k
+11%
CASH
£43.12k
-40%
TOTAL ASSETS
£745.21k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Director
NATHWANI, Nisha
Resigned: 12 September 2008
Appointed Date: 07 September 2007
51 years old
Director
NATHWANI, Pritesh
Resigned: 01 October 2011
Appointed Date: 07 September 2007
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Persons With Significant Control
Sk Care Home Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHARFEDALE CARE LIMITED Events
08 Mar 2017
Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 July 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
27 Aug 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 63 more events
28 Oct 1996
Director resigned
28 Oct 1996
New director appointed
28 Oct 1996
New secretary appointed;new director appointed
28 Oct 1996
Registered office changed on 28/10/96 from: 12 york place leeds LS1 2DS
23 Oct 1996
Incorporation
7 September 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 devonshire avenue leeds t/n WYK495358. By way of fixed…
6 November 1996
Debenture
Delivered: 25 November 1996
Status: Satisfied
on 27 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied
on 27 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h land and buildings k/a 56…