CARE CONCERN YORKSHIRE LTD
PINNER WINDYHALL CARE LIMITED

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 07308941
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address 204 FIELD END ROAD, PINNER, MIDDLESEX, HA5 1RD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 073089410002, created on 17 August 2016; Registration of charge 073089410003, created on 17 August 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of CARE CONCERN YORKSHIRE LTD are www.careconcernyorkshire.co.uk, and www.care-concern-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Care Concern Yorkshire Ltd is a Private Limited Company. The company registration number is 07308941. Care Concern Yorkshire Ltd has been working since 08 July 2010. The present status of the company is Active. The registered address of Care Concern Yorkshire Ltd is 204 Field End Road Pinner Middlesex Ha5 1rd. . ATWAUL, Rajbeer is a Secretary of the company. TATLA, Sukhvir Singh is a Director of the company. Director JOHAL, Manpreet Singh has been resigned. Director TATLA, Gurkirpal Singh has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ATWAUL, Rajbeer
Appointed Date: 07 December 2010
Director
TATLA, Sukhvir Singh
Appointed Date: 01 August 2013
37 years old

Resigned Directors

Director
JOHAL, Manpreet Singh
Resigned: 01 August 2013
Appointed Date: 08 July 2010
42 years old
Director
TATLA, Gurkirpal Singh
Resigned: 06 December 2010
Appointed Date: 08 July 2010
64 years old

Persons With Significant Control

Care Concern (Leeds) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE CONCERN YORKSHIRE LTD Events

22 Aug 2016
Registration of charge 073089410002, created on 17 August 2016
22 Aug 2016
Registration of charge 073089410003, created on 17 August 2016
08 Aug 2016
Confirmation statement made on 8 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 13 more events
07 Dec 2010
Appointment of Mr Rajbeer Atwaul as a secretary
07 Dec 2010
Company name changed windyhall care LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
  • NM01 ‐ Change of name by resolution
06 Dec 2010
Termination of appointment of Gurkirpal Tatla as a director
06 Dec 2010
Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
08 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARE CONCERN YORKSHIRE LTD Charges

17 August 2016
Charge code 0730 8941 0003
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2016
Charge code 0730 8941 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being moorfield house…
20 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all its property and…

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