CARE CONCERN (GB) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA5 1RD
Company number 06362618
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Joan Margraet Fraser as a director on 16 October 2015. The most likely internet sites of CARE CONCERN (GB) LIMITED are www.careconcerngb.co.uk, and www.care-concern-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Care Concern Gb Limited is a Private Limited Company. The company registration number is 06362618. Care Concern Gb Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Care Concern Gb Limited is 204 Field End Road Eastcote Pinner Middlesex Ha5 1rd. . JOHAL, Manpreet Singh is a Secretary of the company. JOHAL, Balbir Singh is a Director of the company. JOHAL, Manpreet Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRASER, Joan Margraet has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
JOHAL, Manpreet Singh
Appointed Date: 06 September 2007
Director
JOHAL, Balbir Singh
Appointed Date: 06 September 2007
70 years old
Director
JOHAL, Manpreet Singh
Appointed Date: 06 September 2007
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Director
FRASER, Joan Margraet
Resigned: 16 October 2015
Appointed Date: 27 November 2009
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Mr Balbir Singh Johal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARE CONCERN (GB) LIMITED Events

09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Termination of appointment of Joan Margraet Fraser as a director on 16 October 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,200
14 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,200
...
... and 25 more events
02 Oct 2007
New director appointed
02 Oct 2007
New secretary appointed;new director appointed
10 Sep 2007
Secretary resigned
10 Sep 2007
Director resigned
06 Sep 2007
Incorporation

CARE CONCERN (GB) LIMITED Charges

16 August 2011
Standard security executed on 29 july 2011
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Marchmont 1 alderwood road port glasgow t/n REN32229.
1 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Debenture
Delivered: 8 January 2008
Status: Satisfied on 19 August 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2007
Standard security presented for registration in scotland on 11 january 2008 and
Delivered: 18 January 2008
Status: Satisfied on 19 August 2011
Persons entitled: Bank of Scotland PLC
Description: Marchmont nursing home alderwood rd port glasgow t/n…

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