CAREROOM LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1RT

Company number 03614275
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address GLOVER CENTRE, 23-25 BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE, SG5 1RT
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Ruth Jordan Pimentel as a director on 31 March 2017. The most likely internet sites of CAREROOM LIMITED are www.careroom.co.uk, and www.careroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Careroom Limited is a Private Limited Company. The company registration number is 03614275. Careroom Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Careroom Limited is Glover Centre 23 25 Bury Mead Road Hitchin Hertfordshire Sg5 1rt. . FRENCH, Claire Louise is a Director of the company. LARROZA, Belen Sorega is a Director of the company. MILLIE-JAMES, Karen is a Director of the company. RIDHA, Adil is a Director of the company. WIEDER, Theodore Alexander John is a Director of the company. Secretary OWEN, Sarah Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAIDAR, Mohamad Rostom has been resigned. Director HYLAND, John Graham has been resigned. Director JAFFAR, Ali Salim has been resigned. Director OWEN, Sarah Patricia has been resigned. Director PIMENTEL, Ruth Jordan has been resigned. Director SUMMERS, Jay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
FRENCH, Claire Louise
Appointed Date: 28 February 2017
46 years old
Director
LARROZA, Belen Sorega
Appointed Date: 27 February 2017
71 years old
Director
MILLIE-JAMES, Karen
Appointed Date: 13 December 2012
71 years old
Director
RIDHA, Adil
Appointed Date: 25 April 2012
61 years old
Director
WIEDER, Theodore Alexander John
Appointed Date: 28 February 2017
39 years old

Resigned Directors

Secretary
OWEN, Sarah Patricia
Resigned: 20 July 2011
Appointed Date: 09 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1998
Appointed Date: 12 August 1998
Director
HAIDAR, Mohamad Rostom
Resigned: 02 April 2012
Appointed Date: 15 June 2010
69 years old
Director
HYLAND, John Graham
Resigned: 13 January 2014
Appointed Date: 15 June 2010
85 years old
Director
JAFFAR, Ali Salim
Resigned: 01 February 2007
Appointed Date: 09 September 1998
65 years old
Director
OWEN, Sarah Patricia
Resigned: 09 August 2013
Appointed Date: 09 September 1998
59 years old
Director
PIMENTEL, Ruth Jordan
Resigned: 31 March 2017
Appointed Date: 15 June 2010
59 years old
Director
SUMMERS, Jay
Resigned: 23 October 2012
Appointed Date: 01 February 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Dr Emad Abdulaziz Al Thukair
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Murviel Trading Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

CAREROOM LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
09 May 2017
Confirmation statement made on 8 May 2017 with updates
31 Mar 2017
Termination of appointment of Ruth Jordan Pimentel as a director on 31 March 2017
09 Mar 2017
Appointment of Mr Theodore Alexander John Wieder as a director on 28 February 2017
07 Mar 2017
Appointment of Miss Claire Louise French as a director on 28 February 2017
...
... and 79 more events
23 Sep 1998
New director appointed
23 Sep 1998
New secretary appointed
23 Sep 1998
Registered office changed on 23/09/98 from: 1 mitchell lane bristol BS1 6BU
21 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1998
Incorporation

CAREROOM LIMITED Charges

26 March 2009
Rent deposit deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Travis Perkins (Properties) Limited
Description: Rent deposit of £14,401.46 see image for full details.
30 October 2008
Rent deposit deed
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Richard Walter Miles Gover
Description: The security deposit in the sum of £8,750.00.
20 August 2008
Deed of charge over credit balances
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied on 26 November 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a toadhall nursery comer crescent southall…
31 May 2002
Rent deposit deed
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Opecprime Properties Limited
Description: The sum of £13,200.00 deposited.
30 August 2000
Rent deposit deed
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Douglas Victor Clasper,Thomas Cunard Charrington,John Ronald Raoul Lees-Millais and Laviniacharlotte Lees-Millais
Description: Deposit account at barclays bank PLC 37 milsom st,bath.
19 June 2000
Rent deposit deed
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Woking Borough Council
Description: The balance of an interest bearing account opened by the…
30 March 2000
Rent deposit deed
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Peta Carolyn Crisp Andrew
Description: The balance of an interest bearing account under the rent…
23 November 1999
Debenture
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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