CAREFIRST 24 LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 04948874
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 1 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, SUTTON, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Mahendrasing Caussyram as a secretary on 21 April 2016. The most likely internet sites of CAREFIRST 24 LIMITED are www.carefirst24.co.uk, and www.carefirst-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Carefirst 24 Limited is a Private Limited Company. The company registration number is 04948874. Carefirst 24 Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Carefirst 24 Limited is 1 Villiers Court 40 Upper Mulgrave Road Sutton Surrey Sm2 7aj. . CAUSSYRAM, Sarapedy is a Director of the company. Secretary CAUSSYRAM, Mahendrasing has been resigned. Secretary LAMBERT, Christopher has been resigned. Director CAUSSYRAM, Mahendrasing has been resigned. Director LAMBERT, Christopher has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
CAUSSYRAM, Sarapedy
Appointed Date: 12 May 2006
64 years old

Resigned Directors

Secretary
CAUSSYRAM, Mahendrasing
Resigned: 21 April 2016
Appointed Date: 31 October 2005
Secretary
LAMBERT, Christopher
Resigned: 09 June 2006
Appointed Date: 30 October 2003
Director
CAUSSYRAM, Mahendrasing
Resigned: 21 April 2016
Appointed Date: 30 October 2003
61 years old
Director
LAMBERT, Christopher
Resigned: 09 June 2006
Appointed Date: 30 October 2003
72 years old

Persons With Significant Control

Mrs Saraspedy Caussyram
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahendrasing Caussyram
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAREFIRST 24 LIMITED Events

06 Jan 2017
Confirmation statement made on 30 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Termination of appointment of Mahendrasing Caussyram as a secretary on 21 April 2016
27 May 2016
Termination of appointment of Mahendrasing Caussyram as a director on 21 April 2016
08 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 47 more events
17 Nov 2005
New secretary appointed
31 Oct 2005
Return made up to 30/10/05; full list of members
02 Sep 2005
Total exemption full accounts made up to 31 October 2004
17 Feb 2005
Return made up to 30/10/04; full list of members
  • 363(287) ‐ Registered office changed on 17/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003
Incorporation

CAREFIRST 24 LIMITED Charges

28 October 2009
Full form debenture
Delivered: 11 November 2009
Status: Satisfied on 5 August 2011
Persons entitled: Leumi Abl Limited (Leumi)
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 9 July 2011
Persons entitled: Charterhouse Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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