CARING CONSULTANCY LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 4AU

Company number 05382300
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 78 WORTON WAY, ISLEWORTH, MIDDLESEX, TW7 4AU
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of CARING CONSULTANCY LIMITED are www.caringconsultancy.co.uk, and www.caring-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Caring Consultancy Limited is a Private Limited Company. The company registration number is 05382300. Caring Consultancy Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Caring Consultancy Limited is 78 Worton Way Isleworth Middlesex Tw7 4au. . BHASIN, Cheranjeev is a Secretary of the company. SATIA, Gurjit Singh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
BHASIN, Cheranjeev
Appointed Date: 03 March 2005
Director
SATIA, Gurjit Singh
Appointed Date: 03 March 2005
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Gurjit Singh Satia Bsc
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cheranjeev Bhasin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARING CONSULTANCY LIMITED Events

04 Apr 2017
Confirmation statement made on 3 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 25 more events
09 Apr 2005
New secretary appointed
09 Apr 2005
New director appointed
08 Apr 2005
Director resigned
08 Apr 2005
Secretary resigned
03 Mar 2005
Incorporation

CARING CONSULTANCY LIMITED Charges

20 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a and situate at whitefriars…
6 May 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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