REGAL CARE (DARLASTON) LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB8 3LA

Company number 04095652
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address HEATH HOUSE, WEST DRAYTON ROAD, HILLINGDON, MIDDLESEX, UB8 3LA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of REGAL CARE (DARLASTON) LIMITED are www.regalcaredarlaston.co.uk, and www.regal-care-darlaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Regal Care Darlaston Limited is a Private Limited Company. The company registration number is 04095652. Regal Care Darlaston Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Regal Care Darlaston Limited is Heath House West Drayton Road Hillingdon Middlesex Ub8 3la. . KANG, Mohinder Singh is a Secretary of the company. KANG, Mohinder Singh is a Director of the company. TAKHAR, Ravinder Singh is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KANG, Mohinder Singh
Appointed Date: 24 October 2000
Director
KANG, Mohinder Singh
Appointed Date: 24 October 2000
74 years old
Director
TAKHAR, Ravinder Singh
Appointed Date: 24 October 2000
69 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Ravinder Singh Takhar
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

REGAL CARE (DARLASTON) LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
14 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 31 more events
24 Nov 2000
New secretary appointed;new director appointed
31 Oct 2000
Secretary resigned
31 Oct 2000
Registered office changed on 31/10/00 from: collier house 163-169 brompton road london SW3 1PY
31 Oct 2000
Director resigned
24 Oct 2000
Incorporation

REGAL CARE (DARLASTON) LIMITED Charges

19 February 2001
Legal mortgage
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The willows nursing home moxley road darlaston walsall west…
12 January 2001
Debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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