NORTH LONDON CARE SERVICES LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6RJ

Company number 04634927
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, UNITED KINGDOM, 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-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Morgan Lewis on 11 August 2016. The most likely internet sites of NORTH LONDON CARE SERVICES LIMITED are www.northlondoncareservices.co.uk, and www.north-london-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Services Limited is a Private Limited Company. The company registration number is 04634927. North London Care Services Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of North London Care Services Limited is Spectrum House 2b Suttons Lane Hornchurch Essex United Kingdom Rm12 6rj. The company`s financial liabilities are £21.77k. It is £-12.02k against last year. The cash in hand is £0.02k. It is £-0.92k against last year. And the total assets are £0.02k, which is £-0.92k against last year. LEWIS, Morgan is a Secretary of the company. DELANEY, Angela is a Director of the company. LEWIS, Morgan is a Director of the company. Secretary GOOD, Claudia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, Morgan 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".


north london care services Key Finiance

LIABILITIES £21.77k
-36%
CASH £0.02k
-98%
TOTAL ASSETS £0.02k
-98%
All Financial Figures

Current Directors

Secretary
LEWIS, Morgan
Appointed Date: 01 August 2006
Director
DELANEY, Angela
Appointed Date: 29 January 2003
56 years old
Director
LEWIS, Morgan
Appointed Date: 01 October 2009
64 years old

Resigned Directors

Secretary
GOOD, Claudia
Resigned: 01 August 2006
Appointed Date: 13 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
LEWIS, Morgan
Resigned: 21 February 2003
Appointed Date: 13 January 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Ms Angela Marie Delaney
Notified on: 6 April 2016
56 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%

NORTH LONDON CARE SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Secretary's details changed for Mr Morgan Lewis on 11 August 2016
11 Aug 2016
Director's details changed for Mr Morgan Lewis on 11 August 2016
11 Aug 2016
Registered office address changed from 25 Heene Road Enfield Middlesex EN2 0QQ to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 11 August 2016
...
... and 41 more events
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
New secretary appointed
31 Jan 2003
New director appointed
13 Jan 2003
Incorporation

NORTH LONDON CARE SERVICES LIMITED Charges

28 February 2013
All assets debenture
Delivered: 2 March 2013
Status: Satisfied on 18 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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