CITY & COUNTY CARE SERVICES LIMITED
LEICESTER

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Company number 04335541
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 9LJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ on 16 February 2016. The most likely internet sites of CITY & COUNTY CARE SERVICES LIMITED are www.citycountycareservices.co.uk, and www.city-county-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. City County Care Services Limited is a Private Limited Company. The company registration number is 04335541. City County Care Services Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of City County Care Services Limited is Hamilton Office Park 31 High View Close Leicester Leicestershire England Le4 9lj. . MAJITHIA, Sandhya is a Secretary of the company. MAJITHIA, Vijaykumar Mansukhlal is a Director of the company. Secretary HUGHES, Carol Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MAJITHIA, Sandhya
Appointed Date: 10 December 2002
Director
MAJITHIA, Vijaykumar Mansukhlal
Appointed Date: 06 December 2001
56 years old

Resigned Directors

Secretary
HUGHES, Carol Ann
Resigned: 10 December 2002
Appointed Date: 06 December 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Vijaykumar Mansukhlal Majithia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandhya Majithia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & COUNTY CARE SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 6 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ on 16 February 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 39 more events
20 Feb 2002
Director resigned
20 Feb 2002
New secretary appointed
20 Feb 2002
New director appointed
20 Feb 2002
Registered office changed on 20/02/02 from: 31 corsham street london N1 6DR
06 Dec 2001
Incorporation

CITY & COUNTY CARE SERVICES LIMITED Charges

8 January 2003
Debenture
Delivered: 27 January 2003
Status: Satisfied on 19 August 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2002
Fixed and floating charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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