ROMACARE LIMITED

Hellopages » Leicestershire » Leicester » LE2 0QT
Company number 03624040
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 125 LONDON ROAD, LEICESTER, LE2 0QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 ; Termination of appointment of Sandeep Kalra as a director on 17 February 2016. The most likely internet sites of ROMACARE LIMITED are www.romacare.co.uk, and www.romacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Romacare Limited is a Private Limited Company. The company registration number is 03624040. Romacare Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Romacare Limited is 125 London Road Leicester Le2 0qt. The company`s financial liabilities are £1.64k. It is £0.75k against last year. The cash in hand is £0.05k. It is £-0.13k against last year. And the total assets are £3.97k, which is £-0.12k against last year. PHULL, Satwinder Singh is a Director of the company. Secretary KALRA, Rajan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KALRA, Ram Parkash has been resigned. Director KALRA, Sandeep has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


romacare Key Finiance

LIABILITIES £1.64k
+83%
CASH £0.05k
-74%
TOTAL ASSETS £3.97k
-3%
All Financial Figures

Current Directors

Director
PHULL, Satwinder Singh
Appointed Date: 17 February 2016
67 years old

Resigned Directors

Secretary
KALRA, Rajan
Resigned: 17 February 2016
Appointed Date: 23 October 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 01 September 1998

Director
KALRA, Ram Parkash
Resigned: 18 October 2011
Appointed Date: 02 November 2006
90 years old

Director
KALRA, Sandeep
Resigned: 17 February 2016
Appointed Date: 23 October 1998
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1998
Appointed Date: 01 September 1998

ROMACARE LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

10 Mar 2016
Termination of appointment of Sandeep Kalra as a director on 17 February 2016
10 Mar 2016
Termination of appointment of Rajan Kalra as a secretary on 17 February 2016
10 Mar 2016
Appointment of Mr Satwinder Singh Phull as a director on 17 February 2016
...
... and 39 more events
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Oct 1998
Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ
01 Sep 1998
Incorporation

ROMACARE LIMITED Charges

17 June 2005
Guarantee & debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a park hotel 125 london road leicester.