COMMUNICARE (GB) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 04647517
Status Active
Incorporation Date 24 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 eighty-two events have happened. The last three records are Registration of charge 046475170005, created on 4 May 2017; Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of COMMUNICARE (GB) LIMITED are www.communicaregb.co.uk, and www.communicare-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Communicare Gb Limited is a Private Limited Company. The company registration number is 04647517. Communicare Gb Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Communicare Gb Limited is 2nd Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . NABI, Ejaz Mahmud is a Secretary of the company. 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 SHANNON-HARRIS, Paul Anthony has been resigned. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director GARCHA, Jetinder has been resigned. Director HARRIS, Paul Anthony has been resigned. Director JACKSON, David has been resigned. Director WHITE, Ian James has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NABI, Ejaz Mahmud
Appointed Date: 14 December 2011
Director
BOOTY, Stephen Martin
Appointed Date: 14 December 2011
71 years old
Director
HARVEY, Robert John
Appointed Date: 29 April 2016
51 years old
Director
NABI, Ejaz Mahmud
Appointed Date: 14 December 2011
65 years old

Resigned Directors

Secretary
SHANNON-HARRIS, Paul Anthony
Resigned: 14 December 2011
Appointed Date: 24 September 2003
Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 January 2003
Director
GARCHA, Jetinder
Resigned: 14 December 2011
Appointed Date: 24 January 2003
54 years old
Director
HARRIS, Paul Anthony
Resigned: 14 December 2011
Appointed Date: 23 November 2004
57 years old
Director
JACKSON, David
Resigned: 30 April 2016
Appointed Date: 30 July 2012
66 years old
Director
WHITE, Ian James
Resigned: 30 July 2012
Appointed Date: 14 December 2011
60 years old
Director
LOWTAX NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Active Assistance Finance Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

COMMUNICARE (GB) LIMITED Events

15 May 2017
Registration of charge 046475170005, created on 4 May 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Dec 2016
Accounts for a small company made up to 31 March 2016
24 Oct 2016
Registration of charge 046475170004, created on 13 October 2016
03 Jun 2016
Registration of charge 046475170003, created on 31 May 2016
...
... and 72 more events
27 Feb 2003
Director resigned
19 Feb 2003
New director appointed
19 Feb 2003
Ad 24/01/03--------- £ si 49@1=49 £ ic 51/100
19 Feb 2003
Ad 24/01/03--------- £ si 50@1=50 £ ic 1/51
24 Jan 2003
Incorporation

COMMUNICARE (GB) LIMITED Charges

4 May 2017
Charge code 0464 7517 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 0464 7517 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
31 May 2016
Charge code 0464 7517 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
14 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Guarantee & debenture
Delivered: 14 September 2007
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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