YOURCARE LIMITED
SOUTHEND ON SEA REACTIVE DESIGNS LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ
Company number 04313038
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address RUTLAND HOUSE, 90/92 BAXTER AVENUE, SOUTHEND ON SEA, SS2 6HZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Secretary's details changed for Dr Devikaranee Sivasubramaniam on 24 March 2017; Director's details changed for Dr Devikaranee Sivasubramaniam on 24 March 2017; Director's details changed for Mr Sandrasekaram Sivasubramaniam on 24 March 2017. The most likely internet sites of YOURCARE LIMITED are www.yourcare.co.uk, and www.yourcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Yourcare Limited is a Private Limited Company. The company registration number is 04313038. Yourcare Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Yourcare Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Ss2 6hz. The company`s financial liabilities are £127.92k. It is £102.4k against last year. The cash in hand is £232.7k. It is £34.5k against last year. And the total assets are £377.73k, which is £-5.1k against last year. SIVASUBRAMANIAM, Devikaranee, Dr is a Secretary of the company. CUTHBERT, Anjana, Doctor is a Director of the company. SIVA, Anand is a Director of the company. SIVASUBRAMANIAM, Devikaranee, Dr is a Director of the company. SIVASUBRAMANIAM, Sandrasekaram is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


yourcare Key Finiance

LIABILITIES £127.92k
+401%
CASH £232.7k
+17%
TOTAL ASSETS £377.73k
-2%
All Financial Figures

Current Directors

Secretary
SIVASUBRAMANIAM, Devikaranee, Dr
Appointed Date: 01 December 2001
Director
CUTHBERT, Anjana, Doctor
Appointed Date: 01 February 2002
58 years old
Director
SIVA, Anand
Appointed Date: 01 February 2002
52 years old
Director
SIVASUBRAMANIAM, Devikaranee, Dr
Appointed Date: 01 December 2001
89 years old
Director
SIVASUBRAMANIAM, Sandrasekaram
Appointed Date: 01 December 2001
89 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 January 2002
Appointed Date: 30 October 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Sandrasekaram Sivasubramaniam
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Devikaranee Sivasubramaniam
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOURCARE LIMITED Events

05 Apr 2017
Secretary's details changed for Dr Devikaranee Sivasubramaniam on 24 March 2017
05 Apr 2017
Director's details changed for Dr Devikaranee Sivasubramaniam on 24 March 2017
05 Apr 2017
Director's details changed for Mr Sandrasekaram Sivasubramaniam on 24 March 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 51 more events
16 Jan 2002
Ad 01/12/01--------- £ si 9@1=9 £ ic 1/10
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed;new director appointed
30 Nov 2001
Registered office changed on 30/11/01 from: 72 new bond street mayfair london W1S 1RR
30 Oct 2001
Incorporation

YOURCARE LIMITED Charges

23 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kelstone court 153 camborne road morden surrey.
23 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Knowle house lingfield road east grinsteadwest sussex.
8 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a kelstone court, 153 camborne road, morden…
7 October 2002
Debenture
Delivered: 24 October 2002
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Knowle house, lingfield road, east grinstead, west sussex.

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