MEMENTO CARE LIMITED
CRANFORD

Hellopages » Greater London » Hounslow » TW4 6LJ

Company number 08793277
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 5 REGENT CLOSE, CRANFORD, MIDDLESEX, TW4 6LJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of MEMENTO CARE LIMITED are www.mementocare.co.uk, and www.memento-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Memento Care Limited is a Private Limited Company. The company registration number is 08793277. Memento Care Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Memento Care Limited is 5 Regent Close Cranford Middlesex Tw4 6lj. . SANDHU, Amritpal Singh is a Director of the company. SANDHU, Balraj Kaur is a Director of the company. SANDHU, Pritpal Singh is a Director of the company. SANDHU, Vazir Singh is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
SANDHU, Amritpal Singh
Appointed Date: 27 November 2013
37 years old
Director
SANDHU, Balraj Kaur
Appointed Date: 27 November 2013
61 years old
Director
SANDHU, Pritpal Singh
Appointed Date: 27 November 2013
38 years old
Director
SANDHU, Vazir Singh
Appointed Date: 27 November 2013
69 years old

Persons With Significant Control

Mr Pritpal Sandhu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMENTO CARE LIMITED Events

22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
06 Aug 2015
Accounts for a dormant company made up to 31 January 2015
03 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 January 2015
30 Mar 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
23 Feb 2015
Registration of charge 087932770002, created on 19 February 2015
01 Nov 2014
Registration of charge 087932770001, created on 29 October 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MEMENTO CARE LIMITED Charges

19 February 2015
Charge code 0879 3277 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H glenesk the crescent queen street retford nottingham…
29 October 2014
Charge code 0879 3277 0001
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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