SAGE CARE HOMES (JANSONDEAN) LIMITED
LONDON SAGE CARE HOMES LIMITED

Hellopages » Greater London » Redbridge » E18 2BJ

Company number 03326907
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 52 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SAGE CARE HOMES (JANSONDEAN) LIMITED are www.sagecarehomesjansondean.co.uk, and www.sage-care-homes-jansondean.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. Sage Care Homes Jansondean Limited is a Private Limited Company. The company registration number is 03326907. Sage Care Homes Jansondean Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Sage Care Homes Jansondean Limited is 52 The Drive South Woodford London E18 2bj. The company`s financial liabilities are £8.47k. It is £-26.68k against last year. The cash in hand is £0.07k. It is £-16.21k against last year. And the total assets are £539.48k, which is £-21.98k 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. MAHMOOD, Gul Sanober is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GHANI, Sabrina has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


sage care homes (jansondean) Key Finiance

LIABILITIES £8.47k
-76%
CASH £0.07k
-100%
TOTAL ASSETS £539.48k
-4%
All Financial Figures

Current Directors

Secretary
AHMAD, Saeed
Appointed Date: 15 February 2006

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

Director
AHMAD, Saeed
Appointed Date: 03 March 1997
76 years old

Director
MAHMOOD, Gul Sanober
Appointed Date: 10 January 2002
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997

Secretary
GHANI, Sabrina
Resigned: 15 February 2006
Appointed Date: 03 March 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997

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 (JANSONDEAN) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 50,000

01 Apr 2015
Annual return made up to 28 February 2015
Statement of capital on 2015-04-01
  • GBP 50,000

...
... and 50 more events
14 Mar 1997
New secretary appointed
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
14 Mar 1997
Registered office changed on 14/03/97 from: 31 church road hendon london NW4 4EB
03 Mar 1997
Incorporation

SAGE CARE HOMES (JANSONDEAN) LIMITED Charges

5 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Jansondean nursing home 56 oakwood avenue beckenham bromley…
5 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1997
Legal charge
Delivered: 23 May 1997
Status: Satisfied on 6 April 2004
Persons entitled: Citibank International PLC
Description: 56 oakwood avenue beckenham kent t/no K146682 together with…