KRISTAL CARE LIMITED
FARNBOROUGH ALBANY ESTATES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 8AY

Company number 03261897
Status Active
Incorporation Date 10 October 1996
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 seventy events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Richard David Harrison as a director on 4 December 2016; Appointment of Mrs Annie Jannice Harrison as a director on 4 December 2016. The most likely internet sites of KRISTAL CARE LIMITED are www.kristalcare.co.uk, and www.kristal-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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.Kristal Care Limited is a Private Limited Company. The company registration number is 03261897. Kristal Care Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Kristal Care Limited is 349 Farnborough Road Farnborough Hampshire Gu14 8ay. . CHAUDHARY, Rajesh, Dr 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 HOLMES, Kevin George has been resigned. Secretary HOLMES, Patricia Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLOWER, Michael William has been resigned. Director HARRISON, Richard David has been resigned. Director KUMAR, Vinod has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
CHAUDHARY, Rajesh, Dr
Appointed Date: 08 September 2009
Director
CHAUDHARY, Rajesh, Dr
Appointed Date: 30 May 2014
77 years old
Director
DIXIT, Gautam
Appointed Date: 02 April 2010
60 years old
Director
HARRISON, Annie Jannice
Appointed Date: 04 December 2016
63 years old
Director
HOLMES, Kevin George
Appointed Date: 07 January 1997
67 years old

Resigned Directors

Secretary
HOLMES, Kevin George
Resigned: 19 November 1999
Appointed Date: 07 January 1997
Secretary
HOLMES, Patricia Anne
Resigned: 08 October 2009
Appointed Date: 19 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 1997
Appointed Date: 10 October 1996
Director
FLOWER, Michael William
Resigned: 22 January 1999
Appointed Date: 07 January 1997
80 years old
Director
HARRISON, Richard David
Resigned: 04 December 2016
Appointed Date: 02 April 2010
77 years old
Director
KUMAR, Vinod
Resigned: 17 December 2012
Appointed Date: 30 July 2012
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 1997
Appointed Date: 10 October 1996

Persons With Significant Control

Dr Rajesh Chaudhary
Notified on: 11 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin George Holmes
Notified on: 11 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gautam Dixit
Notified on: 11 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KRISTAL CARE LIMITED Events

31 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Dec 2016
Termination of appointment of Richard David Harrison as a director on 4 December 2016
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
...
... and 60 more events
19 Jan 1997
Director resigned
19 Jan 1997
Secretary resigned
19 Jan 1997
New director appointed
19 Jan 1997
New secretary appointed;new director appointed
10 Oct 1996
Incorporation

KRISTAL CARE LIMITED Charges

6 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charge over the undertaking and all…

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