SUMMERCARE LIMITED
WESTCLIFF-ON-SEA SUMMERCARE HOMES LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 7HP

Company number 03487592
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address 38-40 CEYLON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7HP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Nagina Riaz as a director on 10 November 2016. The most likely internet sites of SUMMERCARE LIMITED are www.summercare.co.uk, and www.summercare.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eleven months. Summercare Limited is a Private Limited Company. The company registration number is 03487592. Summercare Limited has been working since 31 December 1997. The present status of the company is Active. The registered address of Summercare Limited is 38 40 Ceylon Road Westcliff On Sea Essex Ss0 7hp. The company`s financial liabilities are £68.78k. It is £-261.22k against last year. The cash in hand is £10.08k. It is £-3.36k against last year. And the total assets are £898.78k, which is £-1099.71k against last year. HASSAN, Mahmood Ul is a Director of the company. RAJA, Farooq Javed is a Director of the company. RAJA, Mahboob Hassan is a Director of the company. RAJA, Mohammed Asif, Dr is a Director of the company. RAJA, Mohammed Azeem is a Director of the company. Secretary RAJA, Asiya has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RIAZ, Nagina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


summercare Key Finiance

LIABILITIES £68.78k
-80%
CASH £10.08k
-26%
TOTAL ASSETS £898.78k
-56%
All Financial Figures

Current Directors

Director
HASSAN, Mahmood Ul
Appointed Date: 01 December 2002
74 years old

Director
RAJA, Farooq Javed
Appointed Date: 31 December 1997
63 years old

Director
RAJA, Mahboob Hassan
Appointed Date: 31 December 1997
66 years old

Director
RAJA, Mohammed Asif, Dr
Appointed Date: 01 December 2002
55 years old

Director
RAJA, Mohammed Azeem
Appointed Date: 01 December 2002
69 years old

Resigned Directors

Secretary
RAJA, Asiya
Resigned: 02 January 2010
Appointed Date: 31 December 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997

Director
RIAZ, Nagina
Resigned: 10 November 2016
Appointed Date: 01 January 2014
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 December 1997
Appointed Date: 31 December 1997

SUMMERCARE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 31 December 2016 with updates
21 Feb 2017
Termination of appointment of Nagina Riaz as a director on 10 November 2016
27 Jan 2017
Resolutions
  • RES13 ‐ Approve contract terms 10/11/2016

27 Jan 2017
Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 9,505.00

...
... and 100 more events
22 Jan 1998
Secretary resigned
22 Jan 1998
New secretary appointed
22 Jan 1998
New director appointed
22 Jan 1998
New director appointed
31 Dec 1997
Incorporation

SUMMERCARE LIMITED Charges

7 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 211 manchester drive leigh on sea essex.
7 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 pembury road westcliff-on-sea.
7 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 grosvenor road westcliff on sea essex.
7 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 pembury road westcliff-on-sea essex.
7 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38-40 ceylon road westcliff on sea essex.
1 April 2004
Guarantee & debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2003
Deed of charge over credit balances
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re summercare homes limited business…
27 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 37 pembury road westcliff-on-sea t/no:…
27 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 20 grosvenor road westcliff-on-sea t/no:…
27 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 211 manchester drive leigh-on-sea t/no:…
27 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 35 pembury road westcliff on sea t/no:…