Company number 05587145
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address CASTLE HOUSE, 69-79 VICTORIA STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of LAURELS CARE LIMITED are www.laurelscare.co.uk, and www.laurels-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurels Care Limited is a Private Limited Company.
The company registration number is 05587145. Laurels Care Limited has been working since 10 October 2005.
The present status of the company is Active. The registered address of Laurels Care Limited is Castle House 69 79 Victoria Street Englefield Green Surrey Tw20 0qx. . SHEIKH, Amar is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 October 2005
Appointed Date: 10 October 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 October 2005
Appointed Date: 10 October 2005
Persons With Significant Control
Mr Amar Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Momin Sheikh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAURELS CARE LIMITED Events
20 Jan 2017
Satisfaction of charge 1 in full
20 Jan 2017
Satisfaction of charge 2 in full
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
...
... and 24 more events
15 May 2006
New director appointed
15 May 2006
New secretary appointed;new director appointed
13 Oct 2005
Director resigned
13 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation
31 October 2013
Charge code 0558 7145 0004
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0558 7145 0003
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at the laurels care centre, 70 union…
6 October 2009
Legal charge
Delivered: 14 October 2009
Status: Satisfied
on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: The laurels nursing home 70 union road london t/n…
16 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied
on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…