KINGSTHORPE CARE LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2QE
Company number 06395247
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINGSTHORPE CARE LIMITED are www.kingsthorpecare.co.uk, and www.kingsthorpe-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsthorpe Care Limited is a Private Limited Company. The company registration number is 06395247. Kingsthorpe Care Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Kingsthorpe Care Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . CHEHAL, Mohinderpal Singh is a Secretary of the company. CHEHAL, Jaswinder Kaur is a Director of the company. CHEHAL, Mohinder Pal Singh is a Director of the company. Secretary NAYAR, Vipin Prakash has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NAYAR, Sushma has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CHEHAL, Mohinderpal Singh
Appointed Date: 16 June 2010

Director
CHEHAL, Jaswinder Kaur
Appointed Date: 16 October 2007
61 years old

Director
CHEHAL, Mohinder Pal Singh
Appointed Date: 16 October 2007
66 years old

Resigned Directors

Secretary
NAYAR, Vipin Prakash
Resigned: 16 June 2010
Appointed Date: 16 October 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2007
Appointed Date: 10 October 2007

Director
NAYAR, Sushma
Resigned: 16 June 2010
Appointed Date: 16 October 2007
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Mrs Jaswinder Kaur Chehal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohinder Pal Singh Chehal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSTHORPE CARE LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4

26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
22 Oct 2007
New director appointed
22 Oct 2007
Ad 16/10/07--------- £ si 4@1=4 £ ic 1/5
11 Oct 2007
Director resigned
11 Oct 2007
Secretary resigned
10 Oct 2007
Incorporation

KINGSTHORPE CARE LIMITED Charges

30 May 2008
Mortgage
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 105 broughton green road northampton…
18 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…