THE COMMUNITY CARE COMPANY UK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 02816119
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 450,000 ; Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 450,000 . The most likely internet sites of THE COMMUNITY CARE COMPANY UK LIMITED are www.thecommunitycarecompanyuk.co.uk, and www.the-community-care-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The Community Care Company Uk Limited is a Private Limited Company. The company registration number is 02816119. The Community Care Company Uk Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of The Community Care Company Uk Limited is 5th Floor Metropolitan House 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 BARRETT, Andrew John has been resigned. Director BEECROFT, Paul Adrian Barlow has been resigned. Director FINCHAM, Christine has been resigned. Director LEVEY, Timothy Philip William has been resigned. Director O'BRIEN, Kenneth Hubert has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Idris has been resigned. Director SPINK, David has been resigned. Director YOUNG, Donald David Stocks 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: 07 May 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: 07 May 1993
Appointed Date: 07 May 1993
Director
BALCHIN, Ann Dorothy
Resigned: 23 March 1998
Appointed Date: 07 May 1993
72 years old
Director
BALCHIN, Jack Wyatt
Resigned: 23 March 1998
Appointed Date: 07 May 1993
79 years old
Director
BARRETT, Andrew John
Resigned: 24 March 1998
Appointed Date: 09 October 1996
60 years old
Director
BEECROFT, Paul Adrian Barlow
Resigned: 09 October 1996
Appointed Date: 29 July 1993
78 years old
Director
FINCHAM, Christine
Resigned: 06 August 2002
Appointed Date: 23 March 1998
78 years old
Director
LEVEY, Timothy Philip William
Resigned: 05 April 1997
Appointed Date: 03 October 1994
65 years old
Director
O'BRIEN, Kenneth Hubert
Resigned: 04 October 1994
Appointed Date: 29 September 1993
101 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: 23 April 2008
69 years old
Director
YOUNG, Donald David Stocks
Resigned: 02 May 1997
Appointed Date: 03 October 1994
77 years old

THE COMMUNITY CARE COMPANY UK LIMITED Events

25 May 2016
Accounts for a dormant company made up to 30 September 2015
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 450,000
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 450,000
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
20 May 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 102 more events
20 Aug 1993
£ nc 100000/650000 29/07/93
05 Jul 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jul 1993
£ nc 100/100000 30/06/93
14 May 1993
Secretary resigned
07 May 1993
Incorporation

THE COMMUNITY CARE COMPANY UK LIMITED Charges

23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: For details of properties charged please refer to form 395…
6 August 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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