ST. MICHAEL'S SUPPORT & CARE LIMITED
POTTERS BAR ANDREW STEVENS SUPPORTED LIVING LTD

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 05978585
Status Active
Incorporation Date 25 October 2006
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 82990 - Other business support service activities n.e.c., 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of ST. MICHAEL'S SUPPORT & CARE LIMITED are www.stmichaelssupportcare.co.uk, and www.st-michael-s-support-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. St Michael S Support Care Limited is a Private Limited Company. The company registration number is 05978585. St Michael S Support Care Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of St Michael S Support Care 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 ANGELI, Paul has been resigned. Secretary ANGELI, Steven Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANGELI, Steven Andrew has been resigned. Director LAPHAM, Gregory George has been resigned. Director MILTIADOUS, Mareos has been resigned. Director PUGH, David Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old

Director
SHEIKH, Farouq Rashid
Appointed Date: 09 June 2010
67 years old

Director
SHEIKH, Haroon Rashid
Appointed Date: 09 June 2010
69 years old

Resigned Directors

Secretary
ANGELI, Paul
Resigned: 03 May 2007
Appointed Date: 25 October 2006

Secretary
ANGELI, Steven Andrew
Resigned: 04 June 2010
Appointed Date: 03 May 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Director
ANGELI, Steven Andrew
Resigned: 04 June 2010
Appointed Date: 25 October 2006
56 years old

Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 10 June 2010
56 years old

Director
MILTIADOUS, Mareos
Resigned: 09 June 2010
Appointed Date: 25 October 2006
46 years old

Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 09 June 2010
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MICHAEL'S SUPPORT & CARE LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
31 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
31 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 61 more events
24 Nov 2006
Director resigned
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
25 Oct 2006
Incorporation

ST. MICHAEL'S SUPPORT & CARE LIMITED Charges

9 June 2010
Debenture
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged, please refer to form…
14 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Satisfied on 12 June 2010
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 94 and 96 uttoxeter new road derby benefit of rights…
15 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 12 June 2010
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H property k/a 234 and 236 baker street enfield middlesex.
7 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 12 June 2010
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…