GB CARE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4UH

Company number 04330572
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address ACORNHILL NH RADSTONE WALK, ROWLATTS HILL, LEICESTER, LEICESTERSHIRE, LE5 4UH
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Fiona Lawn as a director on 11 March 2016. The most likely internet sites of GB CARE LIMITED are www.gbcare.co.uk, and www.gb-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gb Care Limited is a Private Limited Company. The company registration number is 04330572. Gb Care Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Gb Care Limited is Acornhill Nh Radstone Walk Rowlatts Hill Leicester Leicestershire Le5 4uh. . GANDHI, Jayshree Yogesh is a Secretary of the company. GANDHI, Dinesh Jayshuklal is a Director of the company. GANDHI, Yogesh Jayshuklal is a Director of the company. Secretary GANDHI, Dinesh Jayshuklal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GANDHI, Jayshree Yogesh has been resigned. Director GANDHI, Jayshree Dinesh has been resigned. Director LAWN, Fiona has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
GANDHI, Jayshree Yogesh
Appointed Date: 14 January 2002
Director
GANDHI, Dinesh Jayshuklal
Appointed Date: 28 November 2001
62 years old
Director
GANDHI, Yogesh Jayshuklal
Appointed Date: 28 November 2001
63 years old

Resigned Directors

Secretary
GANDHI, Dinesh Jayshuklal
Resigned: 14 January 2002
Appointed Date: 28 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
GANDHI, Jayshree Yogesh
Resigned: 27 November 2014
Appointed Date: 01 December 2011
61 years old
Director
GANDHI, Jayshree Dinesh
Resigned: 27 November 2014
Appointed Date: 01 December 2011
61 years old
Director
LAWN, Fiona
Resigned: 11 March 2016
Appointed Date: 01 October 2007
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Dinesh Jayshuklal Gandhi
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yogesh Jayshuklal Gandhi
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB CARE LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Termination of appointment of Fiona Lawn as a director on 11 March 2016
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 49 more events
04 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
New director appointed
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation

GB CARE LIMITED Charges

20 October 2009
Guarantee and debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Oasis house linden road bedford t/no BD120137.
11 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crown hills care home rowlatts hill road leicester t/n…
23 May 2002
Mortgage and general charge
Delivered: 23 May 2002
Status: Satisfied on 17 May 2010
Persons entitled: First National Bank PLC
Description: The property known as crown hills nursing home rowlatts…

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