CHARIS HOUSE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 5HX

Company number 05260189
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 22 AVONDALE GARDENS, HOUNSLOW, MIDDLESEX, TW4 5HX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Particulars of variation of rights attached to shares. The most likely internet sites of CHARIS HOUSE LIMITED are www.charishouse.co.uk, and www.charis-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Charis House Limited is a Private Limited Company. The company registration number is 05260189. Charis House Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Charis House Limited is 22 Avondale Gardens Hounslow Middlesex Tw4 5hx. . MANGALESHWARAN, Vasanthy is a Secretary of the company. MANGALESHWARAN, Vadivel is a Director of the company. MANGALESHWARAN, Vasanthy is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MANGALESHWARAN, Vasanthy
Appointed Date: 14 October 2004
Director
MANGALESHWARAN, Vadivel
Appointed Date: 14 October 2004
57 years old
Director
MANGALESHWARAN, Vasanthy
Appointed Date: 22 October 2009
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Vadivel Mangaleshwaran
Notified on: 8 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vasanthy Mangaleshwaran
Notified on: 8 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARIS HOUSE LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Particulars of variation of rights attached to shares
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 150
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
28 Oct 2004
Registered office changed on 28/10/04 from: 47-49 green lane northwood middlesex HA6 3AE
28 Oct 2004
New secretary appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
14 Oct 2004
Incorporation

CHARIS HOUSE LIMITED Charges

1 August 2011
Legal charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a penlee nursing home 21 uphill road weston…
1 August 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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