Company number 02800815
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 70 MOUNT PLEASANT LANE, BRICKETWOOD, ST. ALBANS, HERTFORDSHIRE, AL2 3XB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 526
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIVA CARE LIMITED are www.divacare.co.uk, and www.diva-care.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and eleven months. Diva Care Limited is a Private Limited Company.
The company registration number is 02800815. Diva Care Limited has been working since 18 March 1993.
The present status of the company is Active. The registered address of Diva Care Limited is 70 Mount Pleasant Lane Bricketwood St Albans Hertfordshire Al2 3xb. The company`s financial liabilities are £1266.93k. It is £43.66k against last year. And the total assets are £1342.88k, which is £25.81k against last year. MOGHUL, Masood Rehman, Dr is a Director of the company. SHUKLA, Kashi Nath is a Director of the company. SHUKLA, Meenu is a Director of the company. SHUKLA, Tanya is a Director of the company. Secretary STUCKEY, Dawn Virginia has been resigned. Secretary STUCKEY, Lisa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHHAPWALE, Rahul Rajendra has been resigned. Director STUCKEY, Dawn Virginia has been resigned. Director STUCKEY, Ivor George has been resigned. Director STUCKEY, Nigel Craig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
diva care Key Finiance
LIABILITIES
£1266.93k
+3%
CASH
n/a
TOTAL ASSETS
£1342.88k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993
DIVA CARE LIMITED Events
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Termination of appointment of Rahul Rajendra Chhapwale as a director on 4 September 2015
26 Mar 2015
Appointment of Mr Masood Rehman Moghul as a director on 24 March 2015
...
... and 78 more events
11 May 1993
Ad 21/04/93--------- £ si 4998@1=4998 £ ic 2/5000
16 Apr 1993
Particulars of mortgage/charge
18 Mar 1993
Incorporation
16 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2012
Legal mortgage
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 29 the quarry, fairford…
16 November 2012
Legal mortgage
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as hyperion house, london street…
30 June 1995
Legal mortgage
Delivered: 7 July 1995
Status: Satisfied
on 19 September 2012
Persons entitled: National Westminster Bank PLC
Description: F/H-the conifers nursing home minety nr malmesbury wilts…
31 March 1994
Legal mortgage
Delivered: 11 April 1994
Status: Satisfied
on 19 September 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the grange residential home blunsdon…
25 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied
on 19 September 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 lomond close sparcells swindon…
14 April 1993
Mortgage debenture
Delivered: 16 April 1993
Status: Satisfied
on 19 September 2012
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over hyperion house hotel…