CWM CARTREF LIMITED
RUISLIP BRYNOER CARE HOME LIMITED

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Company number 05750497
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address JEBSEN HOUSE 2ND FLOOR, 53 - 61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Jinesh Shah as a director on 4 April 2017; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CWM CARTREF LIMITED are www.cwmcartref.co.uk, and www.cwm-cartref.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Cwm Cartref Limited is a Private Limited Company. The company registration number is 05750497. Cwm Cartref Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Cwm Cartref Limited is Jebsen House 2nd Floor 53 61 High Street Ruislip Middlesex Ha4 7bd. . JOSHI, Jyoti Sanjiv is a Secretary of the company. JOSHI, Sanjiv is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Jinesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JOSHI, Jyoti Sanjiv
Appointed Date: 21 March 2006
Director
JOSHI, Sanjiv
Appointed Date: 21 March 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
SHAH, Jinesh
Resigned: 04 April 2017
Appointed Date: 21 March 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Sanjiv Joshi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWM CARTREF LIMITED Events

28 Apr 2017
Termination of appointment of Jinesh Shah as a director on 4 April 2017
11 Apr 2017
Confirmation statement made on 21 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
12 Apr 2006
New secretary appointed
12 Apr 2006
New director appointed
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
21 Mar 2006
Incorporation

CWM CARTREF LIMITED Charges

22 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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