SAGE CARE HOMES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2BJ

Company number 05394231
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 52, THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SAGE CARE HOMES HOLDINGS LIMITED are www.sagecarehomesholdings.co.uk, and www.sage-care-homes-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight months. Sage Care Homes Holdings Limited is a Private Limited Company. The company registration number is 05394231. Sage Care Homes Holdings Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Sage Care Homes Holdings Limited is 52 The Drive South Woodford London E18 2bj. The company`s financial liabilities are £234.56k. It is £32.89k against last year. The cash in hand is £0.23k. It is £-1.21k against last year. And the total assets are £309.08k, which is £98.93k against last year. 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. AHMAD, Saeeda is a Director of the company. Secretary AHMAD, Saeeda has been resigned. The company operates in "Activities of head offices".


sage care homes holdings Key Finiance

LIABILITIES £234.56k
+16%
CASH £0.23k
-85%
TOTAL ASSETS £309.08k
+47%
All Financial Figures

Current Directors

Secretary
AHMAD, Saeed
Appointed Date: 01 May 2006
Director
AHMAD, Nabeel Azim
Appointed Date: 01 October 2009
53 years old
Director
AHMAD, Saeed
Appointed Date: 16 March 2005
76 years old
Director
AHMAD, Saeeda
Appointed Date: 01 January 2010
71 years old

Resigned Directors

Secretary
AHMAD, Saeeda
Resigned: 01 January 2010
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Saeed Ahmad
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SAGE CARE HOMES HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 16 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
12 Jun 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
...
... and 20 more events
16 Mar 2007
Return made up to 16/03/07; full list of members
05 May 2006
New secretary appointed
05 May 2006
Return made up to 16/03/06; full list of members
13 Apr 2005
Particulars of mortgage/charge
16 Mar 2005
Incorporation

SAGE CARE HOMES HOLDINGS LIMITED Charges

7 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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