SAGE CARE HOMES (WYNTHORPE) LIMITED
LONDON RALEIGH HOSTEL LIMITED

Hellopages » Greater London » Redbridge » E18 2BJ
Company number 03133388
Status Active
Incorporation Date 1 December 1995
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 sixty-seven 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 1 December 2016 with updates. The most likely internet sites of SAGE CARE HOMES (WYNTHORPE) LIMITED are www.sagecarehomeswynthorpe.co.uk, and www.sage-care-homes-wynthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Sage Care Homes Wynthorpe Limited is a Private Limited Company. The company registration number is 03133388. Sage Care Homes Wynthorpe Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Sage Care Homes Wynthorpe 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. AHMAD, Saeeda is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary MAHMOOD, Gul Sanober has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
AHMAD, Saeed
Appointed Date: 20 March 2005
Director
AHMAD, Nabeel Azim
Appointed Date: 01 October 2009
53 years old
Director
AHMAD, Saeed
Appointed Date: 01 December 1995
77 years old
Director
AHMAD, Saeeda
Appointed Date: 20 November 1996
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Secretary
MAHMOOD, Gul Sanober
Resigned: 20 March 2005
Appointed Date: 01 December 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995

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 (WYNTHORPE) 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 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 10,000
...
... and 57 more events
13 Dec 1995
Secretary resigned
13 Dec 1995
New secretary appointed
13 Dec 1995
New director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: international house 31 church road hendon london NW4 4EB
01 Dec 1995
Incorporation

SAGE CARE HOMES (WYNTHORPE) LIMITED Charges

18 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 5 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 14 rectory road, walthamstow, london. By…
3 March 2005
Legal charge
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 471A high road leytonstone london t/no EGL94284. By way of…
26 June 2001
Debenture
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1996
Fixed and floating charge
Delivered: 7 November 1996
Status: Satisfied on 1 February 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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