CAMELLIA CARE (HOLDINGS) LTD
LONDON CAMELLIA CARE (VALLEY LODGE) LTD BABY CUISINE LTD

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Company number 04423790
Status Active
Incorporation Date 24 April 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 fifty-nine 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; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of CAMELLIA CARE (HOLDINGS) LTD are www.camelliacareholdings.co.uk, and www.camellia-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Holdings Ltd is a Private Limited Company. The company registration number is 04423790. Camellia Care Holdings Ltd has been working since 24 April 2002. The present status of the company is Active. The registered address of Camellia Care Holdings 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. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HAWKINS, Mary Josephine, Dr has been resigned. Director HAWKINS, Nicholas Ian 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: 24 April 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Director
HAWKINS, Mary Josephine, Dr
Resigned: 18 March 2013
Appointed Date: 24 April 2002
56 years old
Director
HAWKINS, Nicholas Ian
Resigned: 18 March 2013
Appointed Date: 24 April 2002
52 years old

CAMELLIA CARE (HOLDINGS) 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
15 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 49 more events
11 Nov 2003
Company name changed camellia care (valley lodge) LTD\certificate issued on 11/11/03
05 Aug 2003
Company name changed baby cuisine LTD\certificate issued on 05/08/03
20 Jun 2003
Return made up to 24/04/03; full list of members
24 Apr 2002
Secretary resigned
24 Apr 2002
Incorporation

CAMELLIA CARE (HOLDINGS) LTD Charges

18 March 2013
Legal charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 & 5 valley road chandler's ford eastleigh hampshire t/no…
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…
10 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: Branksome care home, 3 valley road, chandlers ford…
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…
10 November 2003
Legal charge created by the company (formerly known as camellia care (valley lodge) limited in favour of the bank
Delivered: 27 November 2003
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: 5 valley road chandlers ford hampshire. By way of fixed…

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