ALTRUISTIC CARE LIMITED
HAYES

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Company number 02916556
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address S JIVRAJ-VIRANI, HAYES COTTAGE NURSING HOME, GRANGE ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 2RR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Termination of appointment of Ayazali Jivraj as a director on 16 October 2015. The most likely internet sites of ALTRUISTIC CARE LIMITED are www.altruisticcare.co.uk, and www.altruistic-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Altruistic Care Limited is a Private Limited Company. The company registration number is 02916556. Altruistic Care Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of Altruistic Care Limited is S Jivraj Virani Hayes Cottage Nursing Home Grange Road Hayes Middlesex England Ub3 2rr. The company`s financial liabilities are £1108.67k. It is £-230.92k against last year. The cash in hand is £153.5k. It is £62.25k against last year. And the total assets are £273.58k, which is £104.8k against last year. JIVRAJ-MAGUIRE, Fahreen is a Director of the company. Secretary JIVRAJ, Ayazali has been resigned. Secretary NANJI, Sultana has been resigned. Secretary VALLIANI, Anisha has been resigned. Secretary VALLIANI, Ghulam Abbai has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director JIVRAJ, Alnoor has been resigned. Director JIVRAJ, Ayazali has been resigned. Director JIVRAJ VIRANI, Shahreen has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director VALLIANI, Anisha has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


altruistic care Key Finiance

LIABILITIES £1108.67k
-18%
CASH £153.5k
+68%
TOTAL ASSETS £273.58k
+62%
All Financial Figures

Current Directors

Director
JIVRAJ-MAGUIRE, Fahreen
Appointed Date: 16 October 2015
42 years old

Resigned Directors

Secretary
JIVRAJ, Ayazali
Resigned: 03 April 1995
Appointed Date: 28 March 1994
Secretary
NANJI, Sultana
Resigned: 30 September 2011
Appointed Date: 01 December 2001
Secretary
VALLIANI, Anisha
Resigned: 30 September 1997
Appointed Date: 03 April 1995
Secretary
VALLIANI, Ghulam Abbai
Resigned: 30 November 2001
Appointed Date: 01 June 1999
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 28 March 1994
Appointed Date: 07 April 1994
Director
JIVRAJ, Alnoor
Resigned: 31 May 1999
Appointed Date: 28 March 1994
63 years old
Director
JIVRAJ, Ayazali
Resigned: 16 October 2015
Appointed Date: 28 March 1994
65 years old
Director
JIVRAJ VIRANI, Shahreen
Resigned: 28 February 2010
Appointed Date: 01 February 2010
42 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 28 March 1994
Appointed Date: 07 April 1994
Director
VALLIANI, Anisha
Resigned: 30 September 1997
Appointed Date: 03 April 1995
66 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 28 March 1994
Appointed Date: 07 April 1994

ALTRUISTIC CARE LIMITED Events

05 Jul 2016
Accounts for a small company made up to 30 September 2015
07 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
07 Jun 2016
Termination of appointment of Ayazali Jivraj as a director on 16 October 2015
07 Jan 2016
Registered office address changed from C/O Shahreen Jivraj-Virani Suite 407 Threshold House Shepherds Bush Green London W12 8TX to C/O S Jivraj-Virani Hayes Cottage Nursing Home Grange Road Hayes Middlesex UB3 2RR on 7 January 2016
11 Nov 2015
Appointment of Fahreen Jivraj-Maguire as a director on 16 October 2015
...
... and 88 more events
17 May 1994
Registered office changed on 17/05/94 from: south lodge bath road midgham park reading berkshire RG7 5XB
03 May 1994
Director resigned;new director appointed
03 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1994
Registered office changed on 03/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
07 Apr 1994
Incorporation

ALTRUISTIC CARE LIMITED Charges

16 October 2015
Charge code 0291 6556 0013
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 October 2015
Charge code 0291 6556 0012
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 October 2015
Charge code 0291 6556 0011
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plane tree court, 11/13 st lesmo road, stockport SK3 0TX…
12 November 2011
Legal charge
Delivered: 26 November 2011
Status: Satisfied on 28 November 2013
Persons entitled: West Register Number 2 Limited
Description: F/H property being land on the north east of st lesmo road…
12 November 2011
Legal charge
Delivered: 26 November 2011
Status: Satisfied on 28 November 2013
Persons entitled: West Register Number 2 Limited
Description: F/H property k/a ross house nursing home, 11/13 st lesmo…
12 November 2011
Legal charge
Delivered: 26 November 2011
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property being land on the north east of st lesmo road…
22 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: Ross house,11-13 st lesmo rd,edgeley stockport SK3 0TX. By…
18 September 1998
Debenture
Delivered: 23 September 1998
Status: Satisfied on 25 June 2011
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 January 1998
Chattel mortgage
Delivered: 5 February 1998
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: The "mortgaged property" as defined in form 395 relative to…
27 February 1995
Legal charge
Delivered: 17 March 1995
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ashlands nursing home, 35 mosley road…
23 May 1994
Debenture
Delivered: 9 June 1994
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
23 May 1994
Legal charge
Delivered: 27 May 1994
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ross house rest home 11 st lesmo road…

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