CARE COTTAGE LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 3DH
Company number 02985344
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 228 ST. MARYS LANE, UPMINSTER, ESSEX, RM14 3DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CARE COTTAGE LIMITED are www.carecottage.co.uk, and www.care-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Cottage Limited is a Private Limited Company. The company registration number is 02985344. Care Cottage Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Care Cottage Limited is 228 St Marys Lane Upminster Essex Rm14 3dh. The company`s financial liabilities are £167.62k. It is £114.36k against last year. And the total assets are £267.08k, which is £139k against last year. LAKHANI, Indumati is a Secretary of the company. LAKHANI, Shiraz is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


care cottage Key Finiance

LIABILITIES £167.62k
+214%
CASH n/a
TOTAL ASSETS £267.08k
+108%
All Financial Figures

Current Directors

Secretary
LAKHANI, Indumati
Appointed Date: 01 November 1994

Director
LAKHANI, Shiraz
Appointed Date: 01 November 1994
80 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Nominee Director
COWAN, Graham Michael
Resigned: 01 November 1994
Appointed Date: 01 November 1994
82 years old

Persons With Significant Control

Mr Shiraz Lakhani
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Indumati Lakhani
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE COTTAGE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

04 Sep 2015
Total exemption full accounts made up to 31 July 2014
...
... and 46 more events
02 Oct 1995
Particulars of mortgage/charge
29 Nov 1994
Director resigned;new director appointed

29 Nov 1994
Secretary resigned;new secretary appointed

29 Nov 1994
Registered office changed on 29/11/94 from: international house 31 church road hendon london NW4 4EB

01 Nov 1994
Incorporation

CARE COTTAGE LIMITED Charges

23 November 1995
Legal charge
Delivered: 11 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 228 st marys lane,upminster,london borough of havering; egl…
26 September 1995
Debenture
Delivered: 2 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…