MONACARE LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5EE
Company number 04346012
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 58 HIGH STREET, TOP FLOOR, WIMBLEDON VILLAGE, LONDON, SW19 5EE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of MONACARE LIMITED are www.monacare.co.uk, and www.monacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monacare Limited is a Private Limited Company. The company registration number is 04346012. Monacare Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Monacare Limited is 58 High Street Top Floor Wimbledon Village London Sw19 5ee. . JOSHI, Nishit is a Secretary of the company. JOSHI, Rama is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JOSHI, Rama has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JOSHI, Nishit has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
JOSHI, Nishit
Appointed Date: 01 June 2005

Director
JOSHI, Rama
Appointed Date: 01 June 2005
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 February 2002
Appointed Date: 31 December 2001

Secretary
JOSHI, Rama
Resigned: 01 June 2005
Appointed Date: 15 February 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 February 2002
Appointed Date: 31 December 2001

Director
JOSHI, Nishit
Resigned: 01 June 2005
Appointed Date: 15 February 2002
59 years old

Persons With Significant Control

Mrs Rama Joshi
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MONACARE LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 46 more events
26 Feb 2002
Director resigned
21 Feb 2002
New director appointed
21 Feb 2002
New secretary appointed
20 Feb 2002
Registered office changed on 20/02/02 from: 47-49 green lane northwood middlesex HA6 3AE
31 Dec 2001
Incorporation

MONACARE LIMITED Charges

20 July 2009
Legal mortgage
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 57 wimpole street london city of…
12 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 57 wimpole street, london. With the…
24 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 5 hinde house 14 hinde street marylebourne. By way of…
5 April 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 11 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 57 wimpole street marylebone london t/no:…