ENDLESS CARE LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 8DR

Company number 05672153
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 31 CHEQUERS DRIVE, HORLEY, SURREY, RH6 8DR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-five 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 2016-02-23 GBP 2 . The most likely internet sites of ENDLESS CARE LIMITED are www.endlesscare.co.uk, and www.endless-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Endless Care Limited is a Private Limited Company. The company registration number is 05672153. Endless Care Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Endless Care Limited is 31 Chequers Drive Horley Surrey Rh6 8dr. The company`s financial liabilities are £143.78k. It is £-140.98k against last year. The cash in hand is £168.73k. It is £-264.53k against last year. And the total assets are £236.47k, which is £-222.75k against last year. SEERUTHUN, Raj is a Secretary of the company. UBHEE, Aileen is a Director of the company. UBHEE, Bissessur is a Director of the company. Secretary LIYANAGE, Ranjith Hikkaduwa has been resigned. The company operates in "Residential nursing care facilities".


endless care Key Finiance

LIABILITIES £143.78k
-50%
CASH £168.73k
-62%
TOTAL ASSETS £236.47k
-49%
All Financial Figures

Current Directors

Secretary
SEERUTHUN, Raj
Appointed Date: 21 May 2009

Director
UBHEE, Aileen
Appointed Date: 11 January 2006
60 years old

Director
UBHEE, Bissessur
Appointed Date: 11 January 2006
56 years old

Resigned Directors

Secretary
LIYANAGE, Ranjith Hikkaduwa
Resigned: 21 May 2009
Appointed Date: 11 January 2006

Persons With Significant Control

Mrs Aileen Ubhee
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control

ENDLESS CARE LIMITED Events

14 Feb 2017
Confirmation statement made on 11 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 25 more events
13 Nov 2007
Total exemption full accounts made up to 31 January 2007
09 May 2007
Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed

16 May 2006
Particulars of mortgage/charge
23 Feb 2006
Particulars of mortgage/charge
11 Jan 2006
Incorporation

ENDLESS CARE LIMITED Charges

15 August 2014
Charge code 0567 2153 0005
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Y plas care home. 619 llangyfelach road. Treboeth swansea…
30 December 2013
Charge code 0567 2153 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Y plas care home 619 llangyfelach road treboeth swansea SA5…
28 June 2013
Charge code 0567 2153 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
12 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 22 August 2014
Persons entitled: Barclays Bank PLC
Description: Y-plas care home 619 llangyfelach road treboeth swansea…
17 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied on 22 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…