CROFTWOOD CARE LTD
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 06913844
Status Active
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of John Neal Alflatt as a director on 3 May 2017; Accounts for a medium company made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of CROFTWOOD CARE LTD are www.croftwoodcare.co.uk, and www.croftwood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croftwood Care Ltd is a Private Limited Company. The company registration number is 06913844. Croftwood Care Ltd has been working since 22 May 2009. The present status of the company is Active. The registered address of Croftwood Care Ltd is 238 Station Road Addlestone Surrey Kt15 2ps. . ALFLATT, John Neal is a Secretary of the company. FAREBROTHER, Colin William is a Director of the company. PATEL, Kirit Shivabhai is a Director of the company. PATEL, Mahesh Shivabhai is a Director of the company. PATEL, Surendra Shivabhai is a Director of the company. Director ALFLATT, John Neal has been resigned. Director PATEL, Jogendra Shivabhai has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ALFLATT, John Neal
Appointed Date: 22 May 2009
Director
FAREBROTHER, Colin William
Appointed Date: 08 July 2014
59 years old
Director
PATEL, Kirit Shivabhai
Appointed Date: 08 July 2014
76 years old
Director
PATEL, Mahesh Shivabhai
Appointed Date: 08 July 2014
72 years old
Director
PATEL, Surendra Shivabhai
Appointed Date: 22 May 2009
79 years old

Resigned Directors

Director
ALFLATT, John Neal
Resigned: 03 May 2017
Appointed Date: 08 July 2014
58 years old
Director
PATEL, Jogendra Shivabhai
Resigned: 26 August 2015
Appointed Date: 23 June 2010
69 years old

CROFTWOOD CARE LTD Events

23 May 2017
Termination of appointment of John Neal Alflatt as a director on 3 May 2017
02 Dec 2016
Accounts for a medium company made up to 31 March 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
31 Dec 2015
Accounts for a medium company made up to 31 March 2015
26 Nov 2015
Director's details changed for John Neal Alflatt on 18 November 2015
...
... and 26 more events
23 Jun 2010
Previous accounting period shortened from 31 May 2010 to 31 March 2010
24 Jul 2009
Particulars of a mortgage or charge / charge no: 3
24 Jul 2009
Particulars of a mortgage or charge / charge no: 2
08 Jul 2009
Particulars of a mortgage or charge / charge no: 1
22 May 2009
Incorporation

CROFTWOOD CARE LTD Charges

30 September 2014
Charge code 0691 3844 0011
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garswood house residential care home, wentworth road…
30 September 2014
Charge code 0691 3844 0010
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Golborne house residential care home, derby road, golborne…
30 September 2014
Charge code 0691 3844 0009
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hourigan house residential care home, myrtle lane, leigh…
30 September 2014
Charge code 0691 3844 0008
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lakelands residential care home, grizedale drive, higher…
30 September 2014
Charge code 0691 3844 0007
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lyndhurst residential care home, college street, leigh…
30 September 2014
Charge code 0691 3844 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Greenacres resdential care home, green lane, standish…
30 September 2014
Charge code 0691 3844 0005
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Thorley house residential care home, hazlemere gardens…
30 September 2014
Charge code 0691 3844 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ancliffe residential care home, warrington road, goose…
10 July 2009
Legal charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land with t/n CH524150, by way of fixed charge any other…
10 July 2009
Legal charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land with t/n CH487175 by way of fixed charge any other…
30 June 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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