ALTHAM CARE LIMITED
ACCRINGTON TRUESTORM LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5TW

Company number 04312338
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address BURNLEY ROAD, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5TW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Georgina Caple on 24 November 2016; Secretary's details changed for Mr Rajinder Sadar Singh on 24 November 2016. The most likely internet sites of ALTHAM CARE LIMITED are www.althamcare.co.uk, and www.altham-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Altham Care Limited is a Private Limited Company. The company registration number is 04312338. Altham Care Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Altham Care Limited is Burnley Road Clayton Le Moors Accrington Lancashire Bb5 5tw. . SINGH, Rajinder Sadar is a Secretary of the company. CAPLE, Georgina is a Director of the company. SINGH, Hurkrishnan Sardar is a Director of the company. SINGH, Rajinder Sadar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED 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
SINGH, Rajinder Sadar
Appointed Date: 09 November 2001
Director
CAPLE, Georgina
Appointed Date: 09 November 2001
72 years old
Director
SINGH, Hurkrishnan Sardar
Appointed Date: 09 November 2001
58 years old
Director
SINGH, Rajinder Sadar
Appointed Date: 09 November 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 29 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Rajinder Sadar Singh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hurkrishnan Sardar Singh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Caple
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTHAM CARE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Director's details changed for Mrs Georgina Caple on 24 November 2016
25 Nov 2016
Secretary's details changed for Mr Rajinder Sadar Singh on 24 November 2016
24 Nov 2016
Director's details changed for Mr Rajinder Sadar Singh on 24 November 2016
24 Nov 2016
Director's details changed for Mr Hurkrishnan Sardar Singh on 24 November 2016
...
... and 40 more events
02 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002
Registered office changed on 01/02/02 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
31 Jan 2002
Company name changed truestorm LIMITED\certificate issued on 31/01/02
13 Nov 2001
Registered office changed on 13/11/01 from: 788-790 finchlay road london NW11 7TJ
29 Oct 2001
Incorporation

ALTHAM CARE LIMITED Charges

15 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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