CARING 4 U (UK) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 04638743
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 2ND FLOOR 1, SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 046387430005, created on 4 May 2017; Confirmation statement made on 14 January 2017 with updates; Registration of charge 046387430004, created on 13 October 2016. The most likely internet sites of CARING 4 U (UK) LIMITED are www.caring4uuk.co.uk, and www.caring-4-u-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caring 4 U Uk Limited is a Private Limited Company. The company registration number is 04638743. Caring 4 U Uk Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Caring 4 U Uk Limited is 2nd Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . BOOTY, Stephen Martin is a Director of the company. HARVEY, Robert John is a Director of the company. NABI, Ejaz Mahmud is a Director of the company. Secretary CLARKE HOLLAND, Samantha has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Amanda has been resigned. Director CLARKE-HOLLAND, Tony, Dr has been resigned. Director CLARKE-HOLLAND, Tony, Dr has been resigned. Director STOCK, Amanda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 03 August 2016
71 years old
Director
HARVEY, Robert John
Appointed Date: 03 August 2016
51 years old
Director
NABI, Ejaz Mahmud
Appointed Date: 03 August 2016
65 years old

Resigned Directors

Secretary
CLARKE HOLLAND, Samantha
Resigned: 03 August 2016
Appointed Date: 16 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
ADAMS, Amanda
Resigned: 03 August 2016
Appointed Date: 02 November 2011
51 years old
Director
CLARKE-HOLLAND, Tony, Dr
Resigned: 03 August 2016
Appointed Date: 07 June 2011
57 years old
Director
CLARKE-HOLLAND, Tony, Dr
Resigned: 12 May 2011
Appointed Date: 16 January 2003
57 years old
Director
STOCK, Amanda
Resigned: 02 September 2011
Appointed Date: 12 May 2011
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Active Assistance Finance Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

CARING 4 U (UK) LIMITED Events

15 May 2017
Registration of charge 046387430005, created on 4 May 2017
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Oct 2016
Registration of charge 046387430004, created on 13 October 2016
26 Sep 2016
Appointment of Robert Harvey as a director on 3 August 2016
26 Sep 2016
Appointment of Ejaz Nabi as a director on 3 August 2016
...
... and 57 more events
06 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
16 Jan 2003
Incorporation

CARING 4 U (UK) LIMITED Charges

4 May 2017
Charge code 0463 8743 0005
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
13 October 2016
Charge code 0463 8743 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
3 August 2016
Charge code 0463 8743 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Security Trustee
Description: Contains fixed charge…
18 July 2013
Charge code 0463 8743 0002
Delivered: 18 July 2013
Status: Satisfied on 3 August 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
24 August 2010
Full form debenture
Delivered: 25 August 2010
Status: Satisfied on 4 May 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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