BREAST CANCER CARE TRADING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 02681072
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 1-3 BRIXTON ROAD CHESTER HOUSE, KENNINGTON BUSINESS PARK, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from 5-13 Great Suffolk Street London SE1 0NS to 1-3 Brixton Road Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE on 5 January 2017; Appointment of Ms Jenny Fernando as a secretary on 7 December 2016. The most likely internet sites of BREAST CANCER CARE TRADING LIMITED are www.breastcancercaretrading.co.uk, and www.breast-cancer-care-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Breast Cancer Care Trading Limited is a Private Limited Company. The company registration number is 02681072. Breast Cancer Care Trading Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Breast Cancer Care Trading Limited is 1 3 Brixton Road Chester House Kennington Business Park 1 3 Brixton Road London England Sw9 6de. . FERNANDO, Jenny is a Secretary of the company. AL QADHI, Samia is a Director of the company. BURNS, Emma Louise is a Director of the company. FERNANDO, Jenny is a Director of the company. GATHERCOLE, Lyn is a Director of the company. ROZANSKY, Deborah Ruth is a Director of the company. THOMPSON, Jill Margaret is a Director of the company. Secretary ABEYGUNASEKERA, Nelu has been resigned. Secretary GALVIN, Graham has been resigned. Secretary GRAY, Bruce Malcolm Lee has been resigned. Secretary HEWAVISENTI, Rohan has been resigned. Secretary WILLIAMS, Karen has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director AL QADHI, Samia has been resigned. Director BALASUNDARAM, Dheepa has been resigned. Director CAMPBELL, Isabel has been resigned. Director COGGINS, David John has been resigned. Director COLIN, Michael has been resigned. Director DAVIES, Elizabeth has been resigned. Director FOGG, Christine Alexandra has been resigned. Director FORD, Alexandra has been resigned. Director GALVIN, Graham Patrick has been resigned. Director GRAY, Bruce Malcolm Lee has been resigned. Director HEWAVISENTI, Rohan has been resigned. Director HINNRICHS, Jane Margaret has been resigned. Director KALDERON, Susan Mary Radford has been resigned. Director LANSMAN, Jonathan has been resigned. Director WHITEHEAD, Steven has been resigned. Director WILLIAMS, Karen has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FERNANDO, Jenny
Appointed Date: 07 December 2016

Director
AL QADHI, Samia
Appointed Date: 19 February 2003
61 years old

Director
BURNS, Emma Louise
Appointed Date: 23 September 2014
54 years old

Director
FERNANDO, Jenny
Appointed Date: 07 December 2016
42 years old

Director
GATHERCOLE, Lyn
Appointed Date: 14 October 2008
60 years old

Director
ROZANSKY, Deborah Ruth
Appointed Date: 21 September 2016
64 years old

Director
THOMPSON, Jill Margaret
Appointed Date: 07 December 2016
61 years old

Resigned Directors

Secretary
ABEYGUNASEKERA, Nelu
Resigned: 10 September 2003
Appointed Date: 11 July 2001

Secretary
GALVIN, Graham
Resigned: 30 November 2016
Appointed Date: 07 December 2010

Secretary
GRAY, Bruce Malcolm Lee
Resigned: 27 July 2001
Appointed Date: 12 May 1997

Secretary
HEWAVISENTI, Rohan
Resigned: 24 June 2008
Appointed Date: 16 August 2004

Secretary
WILLIAMS, Karen
Resigned: 07 December 2010
Appointed Date: 24 June 2008

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 May 1997

Director
AL QADHI, Samia
Resigned: 12 September 2000
Appointed Date: 10 July 1997
61 years old

Director
BALASUNDARAM, Dheepa
Resigned: 30 November 2016
Appointed Date: 06 July 2011
52 years old

Director
CAMPBELL, Isabel
Resigned: 30 January 2003
Appointed Date: 18 March 1999
61 years old

Director
COGGINS, David John
Resigned: 03 May 2002
Appointed Date: 18 March 1999
67 years old

Director
COLIN, Michael
Resigned: 12 July 2011
Appointed Date: 13 July 2005
80 years old

Director
DAVIES, Elizabeth
Resigned: 10 July 1997
Appointed Date: 10 January 1995
90 years old

Director
FOGG, Christine Alexandra
Resigned: 24 June 2008
Appointed Date: 12 September 2000
60 years old

Director
FORD, Alexandra
Resigned: 13 July 2005
Appointed Date: 03 December 2003
62 years old

Director
GALVIN, Graham Patrick
Resigned: 30 November 2016
Appointed Date: 07 December 2010
55 years old

Director
GRAY, Bruce Malcolm Lee
Resigned: 27 July 2001
80 years old

Director
HEWAVISENTI, Rohan
Resigned: 24 June 2008
Appointed Date: 26 February 2003
59 years old

Director
HINNRICHS, Jane Margaret
Resigned: 25 March 2014
Appointed Date: 22 July 2008
69 years old

Director
KALDERON, Susan Mary Radford
Resigned: 13 July 2005
Appointed Date: 11 July 2001
70 years old

Director
LANSMAN, Jonathan
Resigned: 23 October 2016
Appointed Date: 11 July 2001
68 years old

Director
WHITEHEAD, Steven
Resigned: 21 May 1998
Appointed Date: 10 July 1997
76 years old

Director
WILLIAMS, Karen
Resigned: 07 December 2010
Appointed Date: 24 June 2008
56 years old

BREAST CANCER CARE TRADING LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Registered office address changed from 5-13 Great Suffolk Street London SE1 0NS to 1-3 Brixton Road Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE on 5 January 2017
13 Dec 2016
Appointment of Ms Jenny Fernando as a secretary on 7 December 2016
13 Dec 2016
Appointment of Ms Jenny Fernando as a director on 7 December 2016
13 Dec 2016
Appointment of Ms Jill Margaret Thompson as a director on 7 December 2016
...
... and 113 more events
29 Jan 1993
Return made up to 24/01/93; full list of members

29 Sep 1992
Accounting reference date notified as 31/12

13 Jul 1992
Director resigned;new director appointed

20 Mar 1992
Company name changed cornriggs LIMITED\certificate issued on 23/03/92

24 Jan 1992
Incorporation

BREAST CANCER CARE TRADING LIMITED Charges

25 September 1999
Debenture
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…