EPPING CARE HOME LIMITED
STEVENAGE BLUEBELL INVESTMENTS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 03603878
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3HR
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 Confirmation statement made on 24 July 2016 with updates; Registered office address changed from 2 Mottingham Road Edmonton London N9 8DY to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 August 2016; Director's details changed for Akbarali Fazal Alidina Pabani on 11 August 2016. The most likely internet sites of EPPING CARE HOME LIMITED are www.eppingcarehome.co.uk, and www.epping-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Epping Care Home Limited is a Private Limited Company. The company registration number is 03603878. Epping Care Home Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Epping Care Home Limited is First Floor 73 75 High Street Stevenage Hertfordshire England Sg1 3hr. . PABANI, Akbarali Fazal Alidina is a Director of the company. Secretary PABANI, Bahadurali Fazal Alidina has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PABANI, Ashif Bahadurali has been resigned. Director PABANI, Karim has been resigned. Director PABANI, Nizar has been resigned. Director PABANI, Sultanali, Doctor has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
PABANI, Akbarali Fazal Alidina
Appointed Date: 05 August 1998
79 years old

Resigned Directors

Secretary
PABANI, Bahadurali Fazal Alidina
Resigned: 25 July 2015
Appointed Date: 05 August 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 September 1998
Appointed Date: 24 July 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 September 1998
Appointed Date: 24 July 1998
Director
PABANI, Ashif Bahadurali
Resigned: 21 November 2001
Appointed Date: 05 August 1998
47 years old
Director
PABANI, Karim
Resigned: 21 November 2001
Appointed Date: 08 January 2001
50 years old
Director
PABANI, Nizar
Resigned: 21 November 2001
Appointed Date: 08 January 2001
48 years old
Director
PABANI, Sultanali, Doctor
Resigned: 20 June 2013
Appointed Date: 01 October 2002
74 years old

Persons With Significant Control

Akbar Pabani Family Settlement
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

EPPING CARE HOME LIMITED Events

08 Sep 2016
Confirmation statement made on 24 July 2016 with updates
11 Aug 2016
Registered office address changed from 2 Mottingham Road Edmonton London N9 8DY to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 August 2016
11 Aug 2016
Director's details changed for Akbarali Fazal Alidina Pabani on 11 August 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Termination of appointment of Bahadurali Fazal Alidina Pabani as a secretary on 25 July 2015
...
... and 51 more events
02 Sep 1998
New director appointed
20 Aug 1998
New secretary appointed
20 Aug 1998
Registered office changed on 20/08/98 from: 76 whitchurch road cardiff CF4 3LX
20 Aug 1998
New director appointed
24 Jul 1998
Incorporation

EPPING CARE HOME LIMITED Charges

24 January 2014
Charge code 0360 3878 0003
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a treetops 23-25 station road epping…
4 June 2013
Charge code 0360 3878 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a treetops 23-25 station road epping…
7 October 2003
Mortgage debenture
Delivered: 15 October 2003
Status: Satisfied on 14 May 2013
Persons entitled: Ashdean Limited
Description: Fixed and floating charges over the undertaking and all…

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