SAGE CARE HOMES (HAZELDENE) LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2BJ

Company number 04219080
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 52 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 10,000 . The most likely internet sites of SAGE CARE HOMES (HAZELDENE) LIMITED are www.sagecarehomeshazeldene.co.uk, and www.sage-care-homes-hazeldene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Sage Care Homes Hazeldene Limited is a Private Limited Company. The company registration number is 04219080. Sage Care Homes Hazeldene Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Sage Care Homes Hazeldene Limited is 52 The Drive South Woodford London E18 2bj. . AHMAD, Saeed is a Secretary of the company. AHMAD, Nabeel Azim is a Director of the company. AHMAD, Saeed is a Director of the company. Director AHMAD, Noshin Mumtaz has been resigned. Director EVANGELISTA, Marianne has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
AHMAD, Saeed
Appointed Date: 17 May 2001

Director
AHMAD, Nabeel Azim
Appointed Date: 01 October 2009
53 years old

Director
AHMAD, Saeed
Appointed Date: 17 May 2001
76 years old

Resigned Directors

Director
AHMAD, Noshin Mumtaz
Resigned: 01 October 2009
Appointed Date: 17 May 2001
52 years old

Director
EVANGELISTA, Marianne
Resigned: 22 March 2005
Appointed Date: 27 August 2003
64 years old

SAGE CARE HOMES (HAZELDENE) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 10,000

16 Aug 2016
First Gazette notice for compulsory strike-off
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
28 Jul 2001
Particulars of mortgage/charge
04 Jul 2001
Particulars of mortgage/charge
26 Jun 2001
Resolutions
  • RES13 ‐ Alter clause 3A 19/06/01
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26 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 May 2001
Incorporation

SAGE CARE HOMES (HAZELDENE) LIMITED Charges

19 July 2001
Legal charge
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hazeldene nursing home 49 ribchester road clayton le dale…
29 June 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…