DIGNITY CARE UK LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 6PS

Company number 05718815
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address WHITEHALL, 46 SPENCEFIELD LANE, EVINGTON, LEICESTERSHIRE, LE5 6PS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 70,100 . The most likely internet sites of DIGNITY CARE UK LIMITED are www.dignitycareuk.co.uk, and www.dignity-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Dignity Care Uk Limited is a Private Limited Company. The company registration number is 05718815. Dignity Care Uk Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Dignity Care Uk Limited is Whitehall 46 Spencefield Lane Evington Leicestershire Le5 6ps. . SHAH, Alpesh is a Secretary of the company. SHAH, Nilesh is a Director of the company. Secretary SHAH, Dhirajlal has been resigned. Director SHAH, Ajay has been resigned. Director SHAH, Alpesh has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHAH, Alpesh
Appointed Date: 31 March 2006

Director
SHAH, Nilesh
Appointed Date: 22 February 2006
62 years old

Resigned Directors

Secretary
SHAH, Dhirajlal
Resigned: 30 March 2006
Appointed Date: 22 February 2006

Director
SHAH, Ajay
Resigned: 30 March 2006
Appointed Date: 22 February 2006
64 years old

Director
SHAH, Alpesh
Resigned: 30 March 2006
Appointed Date: 22 February 2006
57 years old

Persons With Significant Control

Mr Nilesh Shah
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DIGNITY CARE UK LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 70,100

11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 70,100

...
... and 20 more events
20 Apr 2006
Director resigned
20 Apr 2006
Accounting reference date extended from 28/02/07 to 30/04/07
20 Apr 2006
Ad 07/04/06--------- £ si 96@1=96 £ ic 4/100
20 Apr 2006
New secretary appointed
22 Feb 2006
Incorporation

DIGNITY CARE UK LIMITED Charges

23 March 2012
Floating charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of floating charge all property at any time…