COLERNE COMMUNITY CARE (KENT) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 02755757
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 50,000 . The most likely internet sites of COLERNE COMMUNITY CARE (KENT) LIMITED are www.colernecommunitycarekent.co.uk, and www.colerne-community-care-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Colerne Community Care Kent Limited is a Private Limited Company. The company registration number is 02755757. Colerne Community Care Kent Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Colerne Community Care Kent Limited is Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary BALCHIN, Ann Dorothy has been resigned. Secretary RASHID SHEIKH, Haroon has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALCHIN, Ann Dorothy has been resigned. Director BALCHIN, Jack Wyatt has been resigned. Director FINCHAM, Christine has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Idris has been resigned. Director SPINK, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 23 March 1998
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 23 March 1998
69 years old

Resigned Directors

Secretary
BALCHIN, Ann Dorothy
Resigned: 23 March 1998
Appointed Date: 31 March 1993
Secretary
RASHID SHEIKH, Haroon
Resigned: 31 December 2003
Appointed Date: 23 March 1998
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 31 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1992
Appointed Date: 14 October 1992
Director
BALCHIN, Ann Dorothy
Resigned: 23 March 1998
72 years old
Director
BALCHIN, Jack Wyatt
Resigned: 23 March 1998
Appointed Date: 31 March 1993
79 years old
Director
FINCHAM, Christine
Resigned: 06 August 2002
Appointed Date: 23 March 1998
77 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SHEIKH, Idris
Resigned: 06 August 2002
Appointed Date: 23 March 1998
79 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 04 July 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1992

Persons With Significant Control

The Community Care Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLERNE COMMUNITY CARE (KENT) LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
11 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,000
...
... and 93 more events
25 Apr 1993
New director appointed
19 Apr 1993
New secretary appointed
19 Apr 1993
Secretary resigned
21 Oct 1992
Secretary resigned
14 Oct 1992
Incorporation

COLERNE COMMUNITY CARE (KENT) LIMITED Charges

14 April 2010
Composite debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 1994
Legal charge
Delivered: 12 October 1994
Status: Satisfied on 26 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/as 209 faversham…
19 September 1994
Legal charge
Delivered: 21 September 1994
Status: Satisfied on 26 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the rustics, 10 the street kingston…
19 September 1994
Legal charge
Delivered: 21 September 1994
Status: Satisfied on 26 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a oaklands 183 faversham road kennington…
12 July 1993
Debenture
Delivered: 15 July 1993
Status: Satisfied on 26 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Legal charge
Delivered: 15 July 1993
Status: Satisfied on 18 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as the firs,11…
12 July 1993
Legal charge
Delivered: 15 July 1993
Status: Satisfied on 18 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as 19 stanhope…
12 July 1993
Legal charge
Delivered: 15 July 1993
Status: Satisfied on 26 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as colerne house,3 st richards…

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