SAGE CARE HOMES LIMITED
LONDON NETWAYS PROPERTIES LIMITED

Hellopages » Greater London » Redbridge » E18 2BJ
Company number 04575441
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 52 THE DRIVE, LONDON, E18 2BJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of SAGE CARE HOMES LIMITED are www.sagecarehomes.co.uk, and www.sage-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sage Care Homes Limited is a Private Limited Company. The company registration number is 04575441. Sage Care Homes Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Sage Care Homes Limited is 52 The Drive London E18 2bj. . AHMAD, Saeed is a Secretary of the company. AHMAD, Saeed is a Director of the company. AHMAD, Saeeda is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FAROOQ, Shabana has been resigned. Director SHEIKH, Farooq Ahmad has been resigned. Director SHEIKH, Zakauddin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
AHMAD, Saeed
Appointed Date: 29 October 2002
Director
AHMAD, Saeed
Appointed Date: 29 October 2002
77 years old
Director
AHMAD, Saeeda
Appointed Date: 11 December 2003
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
FAROOQ, Shabana
Resigned: 15 October 2005
Appointed Date: 29 October 2002
58 years old
Director
SHEIKH, Farooq Ahmad
Resigned: 16 October 2004
Appointed Date: 29 October 2002
63 years old
Director
SHEIKH, Zakauddin
Resigned: 29 November 2005
Appointed Date: 19 February 2004
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

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

SAGE CARE HOMES LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
23 Feb 2017
Confirmation statement made on 30 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
...
... and 43 more events
08 Nov 2002
New director appointed
08 Nov 2002
New director appointed
05 Nov 2002
Particulars of mortgage/charge
04 Nov 2002
Particulars of mortgage/charge
29 Oct 2002
Incorporation

SAGE CARE HOMES LIMITED Charges

5 January 2004
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Sage Care Homes Limited
Description: All that f/h land and property known as 16 westbourne…
4 November 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property 16 westbourne street, paddington, london…
31 October 2002
Debenture
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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