SAGE CARE HOMES (JASMIN COURT) LTD
LONDON SAGE CARE HOMES (MANAGEMENT) LIMITED SAGE CARE HOMES (THRONCLIFFE) LIMITED

Hellopages » Greater London » Redbridge » E18 2BJ

Company number 04351365
Status Active
Incorporation Date 11 January 2002
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 fifty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of SAGE CARE HOMES (JASMIN COURT) LTD are www.sagecarehomesjasmincourt.co.uk, and www.sage-care-homes-jasmin-court.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eleven months. Sage Care Homes Jasmin Court Ltd is a Private Limited Company. The company registration number is 04351365. Sage Care Homes Jasmin Court Ltd has been working since 11 January 2002. The present status of the company is Active. The registered address of Sage Care Homes Jasmin Court Ltd is 52 The Drive South Woodford London E18 2bj. The company`s financial liabilities are £1165.98k. It is £458.21k against last year. The cash in hand is £1.26k. It is £-5.38k against last year. And the total assets are £643.12k, which is £-79.3k against last year. AHMAD, Saeed is a Secretary of the company. AHMAD, Saeed is a Director of the company. AHMAD, Saeeda is a Director of the company. MAHMOOD, Gul Sanober is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AHMAD, Saeed has been resigned. Director AHMAD, Saeeda has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


sage care homes (jasmin court) Key Finiance

LIABILITIES £1165.98k
+64%
CASH £1.26k
-81%
TOTAL ASSETS £643.12k
-11%
All Financial Figures

Current Directors

Secretary
AHMAD, Saeed
Appointed Date: 16 January 2002
Director
AHMAD, Saeed
Appointed Date: 01 January 2010
76 years old
Director
AHMAD, Saeeda
Appointed Date: 27 November 2005
71 years old
Director
MAHMOOD, Gul Sanober
Appointed Date: 16 January 2002
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
AHMAD, Saeed
Resigned: 29 November 2005
Appointed Date: 16 January 2002
76 years old
Director
AHMAD, Saeeda
Resigned: 01 May 2005
Appointed Date: 30 January 2005
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Saeed Ahmad
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAGE CARE HOMES (JASMIN COURT) LTD Events

23 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
...
... and 40 more events
22 Jan 2002
New director appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
Registered office changed on 21/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
11 Jan 2002
Incorporation

SAGE CARE HOMES (JASMIN COURT) LTD Charges

6 December 2004
Debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land known as jasmin…

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