TENDERCARE NURSERIES LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 4HD

Company number 02325757
Status Active
Incorporation Date 7 December 1988
Company Type Private Limited Company
Address SOUTHLANDS ROAD, DENHAM, UXBRIDGE, MIDDLESEX,, UB9 4HD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of TENDERCARE NURSERIES LIMITED are www.tendercarenurseries.co.uk, and www.tendercare-nurseries.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and ten months. Tendercare Nurseries Limited is a Private Limited Company. The company registration number is 02325757. Tendercare Nurseries Limited has been working since 07 December 1988. The present status of the company is Active. The registered address of Tendercare Nurseries Limited is Southlands Road Denham Uxbridge Middlesex Ub9 4hd. The company`s financial liabilities are £95.09k. It is £23.75k against last year. The cash in hand is £1.46k. It is £-1.65k against last year. And the total assets are £879.6k, which is £107.27k against last year. HALKSWORTH, Angela Mary is a Secretary of the company. HALKSWORTH, Andrew is a Director of the company. HALKSWORTH, Angela Mary is a Director of the company. The company operates in "Landscape service activities".


tendercare nurseries Key Finiance

LIABILITIES £95.09k
+33%
CASH £1.46k
-54%
TOTAL ASSETS £879.6k
+13%
All Financial Figures

Current Directors


Director
HALKSWORTH, Andrew

71 years old

Director

Persons With Significant Control

Mrs Angela Mary Halksworth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Halksworth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENDERCARE NURSERIES LIMITED Events

30 Mar 2017
Confirmation statement made on 11 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 67 more events
02 May 1989
Director resigned;new director appointed

02 May 1989
Secretary resigned;new secretary appointed;new director appointed

14 Apr 1989
Company name changed icacrest LIMITED\certificate issued on 17/04/89
20 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Dec 1988
Incorporation

TENDERCARE NURSERIES LIMITED Charges

10 July 2013
Charge code 0232 5757 0004
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 18 southlands road denham uxbridge middlesex t/no…
23 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Charge
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
12 February 1990
Fixed and floating charge
Delivered: 27 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…