CRESCENT CARE LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 2AG

Company number 03086682
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 10 MERTON ROAD, SOUTHSEA, HAMPSHIRE, PO5 2AG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Previous accounting period extended from 27 February 2017 to 31 March 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of CRESCENT CARE LIMITED are www.crescentcare.co.uk, and www.crescent-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Crescent Care Limited is a Private Limited Company. The company registration number is 03086682. Crescent Care Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Crescent Care Limited is 10 Merton Road Southsea Hampshire Po5 2ag. . EMAMBUX, Abdool Monaf is a Director of the company. EMAMBUX, Munira is a Director of the company. EMAMBUX, Samir Jehan is a Director of the company. Secretary DAVIES, Peter has been resigned. Nominee Secretary HOLMES, Anthony Peter has been resigned. Secretary HOLMES, Michael Martin has been resigned. Director DAVIES, Peter has been resigned. Director GUSTAR, Laurence Woodford has been resigned. Nominee Director HOLMES, Anthony Peter has been resigned. Director HOLMES, Michael Martin has been resigned. Nominee Director LEDGER, Philip Peter has been resigned. Director PASSMORE, Edward Keith has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
EMAMBUX, Abdool Monaf
Appointed Date: 26 February 2015
81 years old
Director
EMAMBUX, Munira
Appointed Date: 26 February 2015
71 years old
Director
EMAMBUX, Samir Jehan
Appointed Date: 26 February 2015
45 years old

Resigned Directors

Secretary
DAVIES, Peter
Resigned: 27 February 1998
Appointed Date: 12 October 1995
Nominee Secretary
HOLMES, Anthony Peter
Resigned: 12 October 1995
Appointed Date: 02 August 1995
Secretary
HOLMES, Michael Martin
Resigned: 26 February 2015
Appointed Date: 27 February 1998
Director
DAVIES, Peter
Resigned: 27 February 1998
Appointed Date: 12 October 1995
86 years old
Director
GUSTAR, Laurence Woodford
Resigned: 26 February 2015
Appointed Date: 12 October 1995
74 years old
Nominee Director
HOLMES, Anthony Peter
Resigned: 12 October 1995
Appointed Date: 02 August 1995
74 years old
Director
HOLMES, Michael Martin
Resigned: 26 February 2015
Appointed Date: 12 October 1995
74 years old
Nominee Director
LEDGER, Philip Peter
Resigned: 12 October 1995
Appointed Date: 02 August 1995
70 years old
Director
PASSMORE, Edward Keith
Resigned: 30 June 1997
Appointed Date: 12 October 1995
77 years old

Persons With Significant Control

Landmark Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESCENT CARE LIMITED Events

12 Apr 2017
Previous accounting period extended from 27 February 2017 to 31 March 2017
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 May 2016
Second filing of AR01 previously delivered to Companies House made up to 2 August 2015
03 Dec 2015
Total exemption small company accounts made up to 27 February 2015
...
... and 68 more events
05 Jan 1996
New director appointed
05 Jan 1996
New secretary appointed;new director appointed
05 Jan 1996
New director appointed
12 Oct 1995
Company name changed rp 166 LIMITED\certificate issued on 13/10/95
02 Aug 1995
Incorporation

CRESCENT CARE LIMITED Charges

27 February 2015
Charge code 0308 6682 0003
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Oakland grange care home. 10-12 merton road. Southsea…
28 December 1995
Legal mortgage
Delivered: 8 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a oaklands rest home 10 merton road…
28 December 1995
Mortgage debenture
Delivered: 8 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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