HARRISON CARE ENTERPRISES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 8AY

Company number 04985837
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 349 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 8AY
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mrs Annie Jannice Harrison as a director on 4 December 2016; Termination of appointment of Richard David Harrison as a director on 4 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of HARRISON CARE ENTERPRISES LIMITED are www.harrisoncareenterprises.co.uk, and www.harrison-care-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ash Vale Rail Station is 2.5 miles; to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.1 miles; to Bentley (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Care Enterprises Limited is a Private Limited Company. The company registration number is 04985837. Harrison Care Enterprises Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Harrison Care Enterprises Limited is 349 Farnborough Road Farnborough Hampshire Gu14 8ay. . CHAUDHARY, Rajesh is a Secretary of the company. CHAUDHARY, Rajesh, Dr is a Director of the company. DIXIT, Gautam is a Director of the company. HARRISON, Annie Jannice is a Director of the company. HOLMES, Kevin George is a Director of the company. Secretary HARRISON, Annie Jannice has been resigned. Secretary NOBBS, Graham Albert has been resigned. Director CHAUDHARY, Rajesh, Dr has been resigned. Director HARRISON, Annie Jannice has been resigned. Director HARRISON, Dominic Joseph, Dr has been resigned. Director HARRISON, Richard David has been resigned. Director KARIM, Sheik Ibrahim has been resigned. Director KUMAR, Vinod has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
CHAUDHARY, Rajesh
Appointed Date: 06 January 2011
Director
CHAUDHARY, Rajesh, Dr
Appointed Date: 07 December 2014
77 years old
Director
DIXIT, Gautam
Appointed Date: 06 January 2011
60 years old
Director
HARRISON, Annie Jannice
Appointed Date: 04 December 2016
63 years old
Director
HOLMES, Kevin George
Appointed Date: 06 January 2011
67 years old

Resigned Directors

Secretary
HARRISON, Annie Jannice
Resigned: 06 January 2011
Appointed Date: 05 December 2003
Secretary
NOBBS, Graham Albert
Resigned: 19 January 2009
Appointed Date: 01 September 2008
Director
CHAUDHARY, Rajesh, Dr
Resigned: 06 December 2014
Appointed Date: 30 May 2014
77 years old
Director
HARRISON, Annie Jannice
Resigned: 06 January 2011
Appointed Date: 05 December 2003
63 years old
Director
HARRISON, Dominic Joseph, Dr
Resigned: 06 January 2011
Appointed Date: 05 December 2003
51 years old
Director
HARRISON, Richard David
Resigned: 04 December 2016
Appointed Date: 05 December 2003
77 years old
Director
KARIM, Sheik Ibrahim
Resigned: 06 January 2011
Appointed Date: 05 December 2003
76 years old
Director
KUMAR, Vinod
Resigned: 17 December 2012
Appointed Date: 30 July 2012
77 years old

HARRISON CARE ENTERPRISES LIMITED Events

04 Dec 2016
Appointment of Mrs Annie Jannice Harrison as a director on 4 December 2016
04 Dec 2016
Termination of appointment of Richard David Harrison as a director on 4 December 2016
31 Jul 2016
Micro company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
29 Sep 2005
Particulars of mortgage/charge
11 Feb 2005
Return made up to 05/12/04; full list of members
14 Feb 2004
Particulars of mortgage/charge
14 Feb 2004
Particulars of mortgage/charge
05 Dec 2003
Incorporation

HARRISON CARE ENTERPRISES LIMITED Charges

22 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: 6 friars road barry island vale of glamorgan t/no WA157432.
22 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Powys house care home 121 york avenue east cowes isle of…
22 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Kenilworth care home 8 10 and 12 friars road barry island…
11 February 2004
Debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: All that land and buildings k/a powys house care home 121…

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