ROOTCARE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4SS

Company number 01582982
Status Active
Incorporation Date 28 August 1981
Company Type Private Limited Company
Address 107 -109 GLOUCESTER ROAD, LONDON, SW7 4SS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mahmoud Abdel Rahman Mahmoud Tawfik as a director on 20 February 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ROOTCARE LIMITED are www.rootcare.co.uk, and www.rootcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Rootcare Limited is a Private Limited Company. The company registration number is 01582982. Rootcare Limited has been working since 28 August 1981. The present status of the company is Active. The registered address of Rootcare Limited is 107 109 Gloucester Road London Sw7 4ss. . AUCHI, Reem is a Secretary of the company. AUCHI, Luma is a Director of the company. MAHMOUD TAWFIK, Mahmoud Abdel Rahman is a Director of the company. Secretary COLLIS, John Michael has been resigned. Secretary KARIMJI, Shabbir has been resigned. Director AL SARAF, Ahmed has been resigned. Director AL-TURAIHI, Louai has been resigned. Director ALI, Iram has been resigned. Director BENDIABOALLAH, Yassine, Dr has been resigned. Director HUSAIN, Arif has been resigned. Director PANAYIDES, Charles Leonidas, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
AUCHI, Reem
Appointed Date: 12 September 2003
Director
AUCHI, Luma
Appointed Date: 11 February 1993
61 years old
Director
MAHMOUD TAWFIK, Mahmoud Abdel Rahman
Appointed Date: 20 February 2017
38 years old

Resigned Directors

Secretary
COLLIS, John Michael
Resigned: 22 July 1993
Secretary
KARIMJI, Shabbir
Resigned: 12 September 2003
Appointed Date: 22 July 1993
Director
AL SARAF, Ahmed
Resigned: 16 September 2013
Appointed Date: 19 November 2003
50 years old
Director
AL-TURAIHI, Louai
Resigned: 12 November 1999
61 years old
Director
ALI, Iram
Resigned: 10 October 2016
Appointed Date: 29 October 2012
43 years old
Director
BENDIABOALLAH, Yassine, Dr
Resigned: 22 August 2015
Appointed Date: 01 November 2012
41 years old
Director
HUSAIN, Arif
Resigned: 11 November 2016
80 years old
Director
PANAYIDES, Charles Leonidas, Dr
Resigned: 31 October 2006
81 years old

Persons With Significant Control

General Mediterranean Holding (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOTCARE LIMITED Events

09 Apr 2017
Appointment of Mahmoud Abdel Rahman Mahmoud Tawfik as a director on 20 February 2017
09 Feb 2017
Accounts for a small company made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 30 September 2016 with updates
18 Nov 2016
Termination of appointment of Iram Ali as a director on 10 October 2016
11 Nov 2016
Termination of appointment of Arif Husain as a director on 11 November 2016
...
... and 111 more events
05 Jan 1989
Full accounts made up to 30 April 1987
05 Jan 1989
Return made up to 30/09/87; full list of members
05 Jan 1989
Return made up to 30/09/87; full list of members
11 Feb 1987
Particulars of mortgage/charge
22 Aug 1986
Particulars of mortgage/charge

ROOTCARE LIMITED Charges

30 November 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Frank Baroukh and Elaine Baroukh
Description: Rent deposit,. See the mortgage charge document for full…
5 April 1995
Agreement for security over cash
Delivered: 7 April 1995
Status: Satisfied on 11 July 1996
Persons entitled: Arab National Bank
Description: All sums from time to time outstanding to the credit of the…
12 January 1995
Debenture
Delivered: 23 January 1995
Status: Outstanding
Persons entitled: G M Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 February 1987
Mortgage
Delivered: 11 February 1987
Status: Outstanding
Persons entitled: State Bank of India
Description: L/H property k/a unit 2, 6 marble arch london W1.. Floating…
19 August 1986
Mortgage
Delivered: 22 August 1986
Status: Outstanding
Persons entitled: State Bank of India
Description: L/H property k/a 5, marble arch london W1. Floating charge…
10 February 1983
Mortgage
Delivered: 16 February 1983
Status: Satisfied on 15 January 2000
Persons entitled: State Bank of India
Description: L/H premises at 5 marble arch london W1 all the company's…

Similar Companies

ROOTBUD LIMITED ROOTBUSTERS LIMITED ROOTCAUSE LTD ROOTCAVE LIMITED ROOTCO LIMITED ROOTCONCEPT LTD ROOTCORZ LIMITED