CARE CONCERN ANDOVER LIMITED
SLOUGH ENSCO 495 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7LW
Company number 09728304
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address CARE CONCERN GROUP, 2ND FLOOR, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, ENGLAND, SL1 7LW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 097283040001, created on 19 December 2016; Termination of appointment of Paul Joseph Beaumont as a director on 2 November 2016. The most likely internet sites of CARE CONCERN ANDOVER LIMITED are www.careconcernandover.co.uk, and www.care-concern-andover.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Care Concern Andover Limited is a Private Limited Company. The company registration number is 09728304. Care Concern Andover Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Care Concern Andover Limited is Care Concern Group 2nd Floor The Priory Stomp Road Burnham Slough England Sl1 7lw. The company`s financial liabilities are £1.81k. It is £1.81k against last year. And the total assets are £0.1k, which is £0.1k against last year. MADDEN, Martin Peter is a Director of the company. TATLA, Gurkirpal Singh is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director BEAUMONT, Paul Joseph has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


care concern andover Key Finiance

LIABILITIES £1.81k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
MADDEN, Martin Peter
Appointed Date: 20 October 2016
38 years old

Director
TATLA, Gurkirpal Singh
Appointed Date: 01 December 2015
64 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 01 December 2015
Appointed Date: 11 August 2015

Director
BEAUMONT, Paul Joseph
Resigned: 02 November 2016
Appointed Date: 01 December 2015
61 years old

Director
WALKER, Andrew Graham Alexander
Resigned: 01 December 2015
Appointed Date: 11 August 2015
57 years old

Director
HBJG LIMITED
Resigned: 01 December 2015
Appointed Date: 11 August 2015

Persons With Significant Control

Mr Manpreet Singh Johal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

CARE CONCERN ANDOVER LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 August 2016
30 Dec 2016
Registration of charge 097283040001, created on 19 December 2016
11 Nov 2016
Termination of appointment of Paul Joseph Beaumont as a director on 2 November 2016
20 Oct 2016
Appointment of Mr Martin Peter Madden as a director on 20 October 2016
19 Oct 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 4 more events
01 Dec 2015
Termination of appointment of Hbjg Limited as a director on 1 December 2015
01 Dec 2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 1 December 2015
01 Dec 2015
Termination of appointment of Andrew Graham Alexander Walker as a director on 1 December 2015
01 Dec 2015
Appointment of Mr Paul Joseph Beaumont as a director on 1 December 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CARE CONCERN ANDOVER LIMITED Charges

19 December 2016
Charge code 0972 8304 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Kames Target Healthcare General Partner Limited (As Security Agent)
Description: The company's interest in the lease, being a lease of that…