NORTH LONDON CARE (HAVERING) LTD
HORNCHURCH S'POTITO LIMITED

Hellopages » Greater London » Havering » RM12 6RJ

Company number 05866717
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTH LONDON CARE (HAVERING) LTD are www.northlondoncarehavering.co.uk, and www.north-london-care-havering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North London Care Havering Ltd is a Private Limited Company. The company registration number is 05866717. North London Care Havering Ltd has been working since 05 July 2006. The present status of the company is Active. The registered address of North London Care Havering Ltd is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . BAGREE, Anita is a Secretary of the company. BAGREE, Anita is a Director of the company. BAGREE, Ghanshyam Das is a Director of the company. DELANEY, Angela is a Director of the company. LEWIS, Dale Wilhelm is a Director of the company. LEWIS, Morgan is a Director of the company. NETTO, Tony Richard is a Director of the company. Secretary FANTINI, Concetta has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANGUS, Dennesse Isabella has been resigned. Director LEWIS, Dale Wilhelm has been resigned. Director SANTILLO, Roberto has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
BAGREE, Anita
Appointed Date: 25 March 2007
Director
BAGREE, Anita
Appointed Date: 01 August 2007
72 years old
Director
BAGREE, Ghanshyam Das
Appointed Date: 01 August 2007
80 years old
Director
DELANEY, Angela
Appointed Date: 25 March 2007
57 years old
Director
LEWIS, Dale Wilhelm
Appointed Date: 01 August 2014
67 years old
Director
LEWIS, Morgan
Appointed Date: 19 February 2007
64 years old
Director
NETTO, Tony Richard
Appointed Date: 01 August 2007
69 years old

Resigned Directors

Secretary
FANTINI, Concetta
Resigned: 25 March 2007
Appointed Date: 05 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Director
ANGUS, Dennesse Isabella
Resigned: 01 August 2014
Appointed Date: 18 October 2013
60 years old
Director
LEWIS, Dale Wilhelm
Resigned: 20 September 2013
Appointed Date: 01 August 2007
67 years old
Director
SANTILLO, Roberto
Resigned: 25 March 2007
Appointed Date: 05 July 2006
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mrs Dennesse Isabella Angus
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angela Marie Delaney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Wilhelm Lewis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morgan Lewis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Richard Netto
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & Pkb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH LONDON CARE (HAVERING) LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 5 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 401
22 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 401
...
... and 48 more events
18 Jul 2006
Secretary resigned
18 Jul 2006
New secretary appointed
18 Jul 2006
Director resigned
18 Jul 2006
New director appointed
05 Jul 2006
Incorporation

NORTH LONDON CARE (HAVERING) LTD Charges

14 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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