SENATOR CARE LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7RY

Company number 05701764
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address MARANATHA COVENTRY ROAD, CAWSTON, RUGBY, WARWICKSHIRE, CV22 7RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of SENATOR CARE LTD are www.senatorcare.co.uk, and www.senator-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Senator Care Ltd is a Private Limited Company. The company registration number is 05701764. Senator Care Ltd has been working since 08 February 2006. The present status of the company is Active. The registered address of Senator Care Ltd is Maranatha Coventry Road Cawston Rugby Warwickshire Cv22 7ry. . PETTIFER, Helen Teresa is a Secretary of the company. PETTIFER, Helen Teresa is a Director of the company. PETTIFER, Rod is a Director of the company. Secretary JOHAL, Manpreet Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRISTOFOROU, George has been resigned. Director CHRISTOFOROU, Jennifer Ann has been resigned. Director JOHAL, Balbir Singh has been resigned. Director JOHAL, Joginder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PETTIFER, Helen Teresa
Appointed Date: 01 May 2009
Director
PETTIFER, Helen Teresa
Appointed Date: 01 May 2009
61 years old
Director
PETTIFER, Rod
Appointed Date: 01 May 2009
64 years old

Resigned Directors

Secretary
JOHAL, Manpreet Singh
Resigned: 01 May 2009
Appointed Date: 08 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
CHRISTOFOROU, George
Resigned: 01 May 2009
Appointed Date: 28 February 2006
97 years old
Director
CHRISTOFOROU, Jennifer Ann
Resigned: 01 May 2009
Appointed Date: 08 February 2006
71 years old
Director
JOHAL, Balbir Singh
Resigned: 01 May 2009
Appointed Date: 08 February 2006
70 years old
Director
JOHAL, Joginder
Resigned: 01 May 2009
Appointed Date: 08 February 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Warwick Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENATOR CARE LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 July 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 July 2015
17 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 38 more events
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
08 Feb 2006
Incorporation

SENATOR CARE LTD Charges

1 May 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Legal mortgage and general charge
Delivered: 9 August 2006
Status: Satisfied on 13 May 2009
Persons entitled: Abbey National PLC
Description: Fixed and floating charges over the undertaking and all…

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