CAMELLIA CARE (CHANDLER'S FORD) LTD
LONDON CAMELLIA CARE LTD

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 04509333
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of CAMELLIA CARE (CHANDLER'S FORD) LTD are www.camelliacarechandlersford.co.uk, and www.camellia-care-chandler-s-ford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camellia Care Chandler S Ford Ltd is a Private Limited Company. The company registration number is 04509333. Camellia Care Chandler S Ford Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Camellia Care Chandler S Ford Ltd is Begbies 9 Bonhill Street London Ec2a 4dj. . RAJAN, Karim is a Director of the company. RAJAN, Ragini is a Director of the company. Secretary HAWKINS, Mary Josephine, Dr has been resigned. Secretary HAWKINS, Nicholas Ian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HAWKINS, Mary Josephine, Dr has been resigned. Director HAWKINS, Nicholas Ian has been resigned. Director HAWKINS, Philip has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
RAJAN, Karim
Appointed Date: 18 March 2013
58 years old
Director
RAJAN, Ragini
Appointed Date: 18 March 2013
62 years old

Resigned Directors

Secretary
HAWKINS, Mary Josephine, Dr
Resigned: 18 March 2013
Appointed Date: 01 July 2003
Secretary
HAWKINS, Nicholas Ian
Resigned: 18 March 2013
Appointed Date: 12 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
HAWKINS, Mary Josephine, Dr
Resigned: 18 March 2013
Appointed Date: 01 July 2003
56 years old
Director
HAWKINS, Nicholas Ian
Resigned: 18 March 2013
Appointed Date: 12 August 2002
52 years old
Director
HAWKINS, Philip
Resigned: 01 July 2003
Appointed Date: 12 August 2002
79 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Camellia Care Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMELLIA CARE (CHANDLER'S FORD) LTD Events

25 Apr 2017
Total exemption full accounts made up to 31 March 2017
06 Nov 2016
Total exemption full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 12 August 2016 with updates
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 50 more events
13 Aug 2002
New director appointed
13 Aug 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
12 Aug 2002
Incorporation

CAMELLIA CARE (CHANDLER'S FORD) LTD Charges

18 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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