CARE CONCERN (AYR) LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7LW

Company number 05806782
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address THE PRIORY BUSINESS CENTRE STOMP ROAD, BURNHAM, SLOUGH, ENGLAND, SL1 7LW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500 ; Registered office address changed from Unit 9 Progress Business Centre Whittle Parkway Slough SL1 6DQ to The Priory Business Centre Stomp Road Burnham Slough SL1 7LW on 29 July 2015. The most likely internet sites of CARE CONCERN (AYR) LIMITED are www.careconcernayr.co.uk, and www.care-concern-ayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Care Concern Ayr Limited is a Private Limited Company. The company registration number is 05806782. Care Concern Ayr Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Care Concern Ayr Limited is The Priory Business Centre Stomp Road Burnham Slough England Sl1 7lw. . TATLA, Gurkirpal Singh is a Secretary of the company. JOHAL, Balbir Singh is a Director of the company. JOHAL, Manpreet Singh is a Director of the company. TATLA, Gurkirpal Singh is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director VAKHARIA, Manhar has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TATLA, Gurkirpal Singh
Appointed Date: 06 May 2006
Director
JOHAL, Balbir Singh
Appointed Date: 06 May 2006
64 years old
Director
JOHAL, Manpreet Singh
Appointed Date: 01 August 2012
42 years old
Director
TATLA, Gurkirpal Singh
Appointed Date: 06 May 2006
64 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 May 2006
Appointed Date: 05 May 2006
Director
VAKHARIA, Manhar
Resigned: 17 March 2009
Appointed Date: 06 May 2006
78 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 May 2006
Appointed Date: 05 May 2006

CARE CONCERN (AYR) LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500
29 Jul 2015
Registered office address changed from Unit 9 Progress Business Centre Whittle Parkway Slough SL1 6DQ to The Priory Business Centre Stomp Road Burnham Slough SL1 7LW on 29 July 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 500
...
... and 32 more events
30 May 2006
New director appointed
30 May 2006
Registered office changed on 30/05/06 from: 8/10 stamford hill london N16 6XZ
30 May 2006
Secretary resigned
30 May 2006
Director resigned
05 May 2006
Incorporation

CARE CONCERN (AYR) LIMITED Charges

27 February 2014
Charge code 0580 6782 0005
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0580 6782 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole subjects k/a and forming windhyall nursing…
4 November 2013
Charge code 0580 6782 0003
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2007
Standard security presented for registration in scotland on 25 january 2007 and
Delivered: 2 February 2007
Status: Satisfied on 23 November 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Windyhall nursing home 3 southpark road ayr t/n AYR32302.
20 January 2007
Debenture
Delivered: 31 January 2007
Status: Satisfied on 23 November 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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