BONDCARE (AMBASSADOR) LIMITED
LONDON CARE NURSING HOMES LIMITED

Hellopages » Greater London » Islington » W1A 2EA

Company number 03727583
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BONDCARE (AMBASSADOR) LIMITED are www.bondcareambassador.co.uk, and www.bondcare-ambassador.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bondcare Ambassador Limited is a Private Limited Company. The company registration number is 03727583. Bondcare Ambassador Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Bondcare Ambassador Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . KLEIN, Francois is a Director of the company. LEVISON, Leib is a Director of the company. Secretary LEVISON, Jack has been resigned. Secretary SOROTZKIN, Jacob has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NEWMAN, Hilary Naomi has been resigned. Director NEWMAN, Hilary Naomi has been resigned. Director SOROTZKIN, Jacob has been resigned. Director SOROTZKIN, Jacob has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
KLEIN, Francois
Appointed Date: 10 June 2013
41 years old
Director
LEVISON, Leib
Appointed Date: 05 March 1999
60 years old

Resigned Directors

Secretary
LEVISON, Jack
Resigned: 08 June 2007
Appointed Date: 05 March 1999
Secretary
SOROTZKIN, Jacob
Resigned: 25 January 2016
Appointed Date: 08 June 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
NEWMAN, Hilary Naomi
Resigned: 08 June 2007
Appointed Date: 08 December 2004
70 years old
Director
NEWMAN, Hilary Naomi
Resigned: 25 November 2004
Appointed Date: 10 June 2002
70 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

Persons With Significant Control

Loven Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONDCARE (AMBASSADOR) LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Jul 2016
Full accounts made up to 27 December 2015
10 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
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
...
... and 81 more events
30 Nov 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 2000
Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP
20 Mar 2000
Return made up to 05/03/00; full list of members
13 Mar 1999
Secretary resigned
05 Mar 1999
Incorporation

BONDCARE (AMBASSADOR) LIMITED Charges

10 June 2013
Charge code 0372 7583 0011
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a cleveland view cargo fleet lane…
16 December 2008
Legal and general charge
Delivered: 17 December 2008
Status: Satisfied on 13 June 2013
Persons entitled: Abbey National PLC
Description: The properties k/a cleveland view cargo fleet lane…
16 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied on 2 July 2013
Persons entitled: Abbey National PLC
Description: Elton hall darlington road elton stockton on tees north…
16 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied on 13 June 2013
Persons entitled: Abbey National PLC
Description: Cleveland view cargo fleet lane middlesborough cleveland.
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 elton hall, elton, stockton t/no CE174913…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC (Security Trustee)
Description: The properties known as elton hall care home stockton on…
22 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 10 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Elton hall care home, elton, stockton-on-tees. By way of…
22 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 10 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Aycliffe nursing and residential home burnhope way newton…
22 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 10 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Wellburn house residential care home wellburn road…
22 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 10 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of cargo fleet lane…
15 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 10 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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