Company number 04033789
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 27 December 2015; Termination of appointment of Jacob Sorotzkin as a director on 25 January 2016. The most likely internet sites of BESTCARE UK LIMITED are www.bestcareuk.co.uk, and www.bestcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bestcare Uk Limited is a Private Limited Company.
The company registration number is 04033789. Bestcare Uk Limited has been working since 14 July 2000.
The present status of the company is Active. The registered address of Bestcare Uk Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . MEISELS, Michael is a Secretary of the company. KLEIN, Francois is a Director of the company. LEVISON, Arieh Leib is a Director of the company. MEISELS, Michael is a Director of the company. Secretary MEISELS, Pearl has been resigned. Secretary SOROTZKIN, Jacob has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director MEISELS, Michael has been resigned. Director MEISELS, Michael has been resigned. Director SOROTZKIN, Jacob has been resigned. Director SOROTZKIN, Jacob has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
MEISELS, Pearl
Resigned: 08 June 2007
Appointed Date: 27 September 2000
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 14 July 2000
Director
MEISELS, Michael
Resigned: 08 June 2007
Appointed Date: 08 December 2004
69 years old
Director
MEISELS, Michael
Resigned: 25 November 2004
Appointed Date: 25 September 2000
69 years old
Director
SOROTZKIN, Jacob
Resigned: 25 January 2016
Appointed Date: 08 June 2007
55 years old
Director
SOROTZKIN, Jacob
Resigned: 01 August 2006
Appointed Date: 25 November 2004
55 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 25 September 2000
Appointed Date: 14 July 2000
Persons With Significant Control
Loven Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BESTCARE UK LIMITED Events
12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
05 Jul 2016
Accounts for a small company made up to 27 December 2015
20 Apr 2016
Termination of appointment of Jacob Sorotzkin as a director on 25 January 2016
20 Apr 2016
Termination of appointment of Jacob Sorotzkin as a secretary on 25 January 2016
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 83 more events
15 Nov 2000
Registered office changed on 15/11/00 from: 43 wellington avenue london N15 6AX
15 Nov 2000
New director appointed
15 Nov 2000
New secretary appointed
15 Nov 2000
New director appointed
14 Jul 2000
Incorporation
10 June 2013
Charge code 0403 3789 0010
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a chapel garth nursing home central avenue…
16 December 2008
Third party legal charge
Delivered: 19 December 2008
Status: Satisfied
on 15 June 2013
Persons entitled: Abbey National PLC
Description: Saxondale nursing home, clarke street, barnsley, yorkshire.
16 December 2008
Legal and general charge
Delivered: 17 December 2008
Status: Satisfied
on 15 June 2013
Persons entitled: Abbey National PLC
Description: The property known as or being saxondale nursing home…
16 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied
on 15 June 2013
Persons entitled: Abbey National PLC
Description: Chaple garth central avenue bentley doncaster south…
18 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied
on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for the Securedfinance Parties
Description: The property k/a chapel garth, frinkle street, bentley t/no…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied
on 21 July 2005
Persons entitled: Citibank International PLC (Security Trustee)
Description: The property known as chapel garth care home doncaster t/n…
23 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied
on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Silver lodge care home 12 housley lane chapel town…
3 December 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied
on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Saxondale, clarke street, barnsley, south yorkshire t/no…
24 November 2000
Legal charge
Delivered: 30 November 2000
Status: Satisfied
on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as chapel garth finkle street…
17 November 2000
Debenture
Delivered: 21 November 2000
Status: Satisfied
on 2 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…