CARECALL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04780931
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of CARECALL LIMITED are www.carecall.co.uk, and www.carecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carecall Limited is a Private Limited Company. The company registration number is 04780931. Carecall Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Carecall Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. GHAI, Rishi is a Director of the company. GHAI, Shiv Kumar is a Director of the company. Secretary GHAI, Geeta has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 13 July 2005
Director
GHAI, Rishi
Appointed Date: 01 November 2010
43 years old
Director
GHAI, Shiv Kumar
Appointed Date: 29 May 2003
78 years old

Resigned Directors

Secretary
GHAI, Geeta
Resigned: 13 July 2005
Appointed Date: 29 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

CARECALL LIMITED Events

11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
06 Jun 2003
New secretary appointed
06 Jun 2003
New director appointed
29 May 2003
Incorporation

CARECALL LIMITED Charges

20 May 2011
Mortgage
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H st luke's nursing home 35 main street scothern…
20 May 2011
Mortgage deed
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a harvest house, 126 carholme road, lincoln…
15 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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