THE LAURELS CARE CENTRE LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 03474385
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE LAURELS CARE CENTRE LIMITED are www.thelaurelscarecentre.co.uk, and www.the-laurels-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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.The Laurels Care Centre Limited is a Private Limited Company. The company registration number is 03474385. The Laurels Care Centre Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of The Laurels Care Centre Limited is Castle House 69 70 Victoria Street Englefield Green Surrey Tw20 0qx. . SHEIKH, Momin is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SHEIKH, Mohamed Saddique has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director DAMJI, Shaffin has been resigned. Director DAMSI, Zahir has been resigned. Director HAYFIELD, Roy Leonard has been resigned. Director SHEIKH, Elizabeth Sarah has been resigned. Director SHEIKH, Mohamed Saddique has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHEIKH, Momin
Appointed Date: 30 September 2003
Director
SHEIKH, Amar
Appointed Date: 04 February 2008
64 years old
Director
SHEIKH, Momin
Appointed Date: 30 September 2003
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Secretary
SHEIKH, Mohamed Saddique
Resigned: 01 January 2004
Appointed Date: 01 December 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
DAMJI, Shaffin
Resigned: 04 February 2000
Appointed Date: 08 February 1999
68 years old
Director
DAMSI, Zahir
Resigned: 04 February 2000
Appointed Date: 01 December 1997
70 years old
Director
HAYFIELD, Roy Leonard
Resigned: 05 November 2006
Appointed Date: 04 February 2000
82 years old
Director
SHEIKH, Elizabeth Sarah
Resigned: 04 February 2008
Appointed Date: 04 February 2000
66 years old
Director
SHEIKH, Mohamed Saddique
Resigned: 04 February 2008
Appointed Date: 01 December 1997
101 years old

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%

THE LAURELS CARE CENTRE LIMITED Events

20 Jan 2017
Satisfaction of charge 1 in full
22 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
08 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 56 more events
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: international house 31 church road, hendon london NW4 4EB
26 Aug 1998
Director resigned
26 Aug 1998
Secretary resigned
01 Dec 1997
Incorporation

THE LAURELS CARE CENTRE LIMITED Charges

31 October 2013
Charge code 0347 4385 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
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…

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