SEVEN STARS CARE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AS

Company number 06624660
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017; Director's details changed for Dr Pete Calveley on 28 February 2017; Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017. The most likely internet sites of SEVEN STARS CARE LIMITED are www.sevenstarscare.co.uk, and www.seven-stars-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 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.Seven Stars Care Limited is a Private Limited Company. The company registration number is 06624660. Seven Stars Care Limited has been working since 19 June 2008. The present status of the company is Active. The registered address of Seven Stars Care Limited is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . CALVELEY, Pete, Dr is a Director of the company. HAZLEWOOD, Dr Mark Antony, Dr is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary PORTAL, Ian has been resigned. Director DUNCAN, David has been resigned. Director HATHER, Jon has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PORTAL, Ian John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CALVELEY, Pete, Dr
Appointed Date: 14 October 2014
65 years old

Director
HAZLEWOOD, Dr Mark Antony, Dr
Appointed Date: 14 October 2014
59 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 19 June 2008

Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011

Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 12 January 2010
58 years old

Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 12 January 2010
75 years old

Director
PARSONS, Michael Dennis
Resigned: 22 November 2012
Appointed Date: 19 June 2008
75 years old

Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 05 November 2014
66 years old

SEVEN STARS CARE LIMITED Events

12 Apr 2017
Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017
17 Mar 2017
Director's details changed for Dr Pete Calveley on 28 February 2017
08 Mar 2017
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
25 Oct 2016
Termination of appointment of Ian John Portal as a director on 5 October 2016
25 Oct 2016
Termination of appointment of Ian Portal as a secretary on 5 October 2016
...
... and 35 more events
26 Jan 2010
Secretary's details changed for Jon Hather on 2 October 2009
31 Dec 2009
Particulars of a mortgage or charge / charge no: 2
31 Dec 2009
Particulars of a mortgage or charge / charge no: 1
30 Jun 2009
Return made up to 19/06/09; full list of members
19 Jun 2008
Incorporation

SEVEN STARS CARE LIMITED Charges

24 December 2009
Legal charge
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property to the rear of 527 531 533 535 537 539 and 541…
24 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged, please refer to form…