GLOBAL CARE LINK LIMITED

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Company number 04175588
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 37 STATION ROAD, MANOR PARK LONDON, E12 5BP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of GLOBAL CARE LINK LIMITED are www.globalcarelink.co.uk, and www.global-care-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Global Care Link Limited is a Private Limited Company. The company registration number is 04175588. Global Care Link Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Global Care Link Limited is 37 Station Road Manor Park London E12 5bp. The company`s financial liabilities are £3.75k. It is £-0.64k against last year. The cash in hand is £5.32k. It is £-0.95k against last year. And the total assets are £11.46k, which is £-0.55k against last year. DDUNGU, Henry is a Director of the company. KATONGOMARA, Brighton is a Director of the company. Secretary JAGGWE, Ahmed has been resigned. Secretary SANGO, James Kizito has been resigned. Secretary SANGO, James Kizito has been resigned. Secretary WALUSIMBI, Doreen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DDUNGU, Henry has been resigned. Director DDUNGU, Henry has been resigned. Director KATONGOMARA, Brighton has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


global care link Key Finiance

LIABILITIES £3.75k
-15%
CASH £5.32k
-16%
TOTAL ASSETS £11.46k
-5%
All Financial Figures

Current Directors

Director
DDUNGU, Henry
Appointed Date: 25 July 2012
59 years old
Director
KATONGOMARA, Brighton
Appointed Date: 25 July 2012
52 years old

Resigned Directors

Secretary
JAGGWE, Ahmed
Resigned: 24 July 2012
Appointed Date: 20 April 2009
Secretary
SANGO, James Kizito
Resigned: 25 July 2012
Appointed Date: 25 July 2012
Secretary
SANGO, James Kizito
Resigned: 25 July 2012
Appointed Date: 24 July 2012
Secretary
WALUSIMBI, Doreen
Resigned: 20 April 2009
Appointed Date: 20 March 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
DDUNGU, Henry
Resigned: 25 July 2012
Appointed Date: 25 July 2012
59 years old
Director
DDUNGU, Henry
Resigned: 27 April 2012
Appointed Date: 20 March 2001
59 years old
Director
KATONGOMARA, Brighton
Resigned: 25 July 2012
Appointed Date: 11 August 2009
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mr Henry Ddungu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL CARE LINK LIMITED Events

21 Mar 2017
Satisfaction of charge 2 in full
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Aug 2016
Director's details changed for Mr Brighton Katongomara on 25 April 2014
04 Feb 2016
Registration of charge 041755880003, created on 4 February 2016
...
... and 55 more events
29 Mar 2001
New director appointed
23 Mar 2001
Director resigned
23 Mar 2001
Secretary resigned
23 Mar 2001
Registered office changed on 23/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Mar 2001
Incorporation

GLOBAL CARE LINK LIMITED Charges

4 February 2016
Charge code 0417 5588 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
7 February 2003
Debenture
Delivered: 10 February 2003
Status: Satisfied on 21 March 2017
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2001
All assets debenture
Delivered: 30 May 2001
Status: Satisfied on 16 February 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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