ABC CARE HOME LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5GB

Company number 05460578

Status Active

Incorporation Date 23 May 2005

Company Type Private Limited Company

Address 33 STIRLING DRIVE, CATERHAM, ENGLAND, CR3 5GB

Home Country United Kingdom

Nature of Business 87100 - Residential nursing care facilities

Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 120 Parsons Mead West Croydon Surrey CR0 3SL to 33 Stirling Drive Caterham CR3 5GB on 12 January 2017; Termination of appointment of Bindu Balakrishnan as a secretary on 1 October 2016. The most likely internet sites of ABC CARE HOME LTD are www.abccarehome.co.uk, and www.abc-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Abc Care Home Ltd is a Private Limited Company. The company registration number is 05460578. Abc Care Home Ltd has been working since 23 May 2005. The present status of the company is Active. The registered address of Abc Care Home Ltd is 33 Stirling Drive Caterham England Cr3 5gb. . BALAKRISHNAN, Nazir Babu is a Director of the company. Secretary BALAKRISHNAN, Bindu has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GOMEZ, Stephen Sunny Moan Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".

Current Directors

Director

BALAKRISHNAN, Nazir Babu

Appointed Date: 23 May 2005
60 years old

Resigned Directors

Secretary

BALAKRISHNAN, Bindu

Resigned: 01 October 2016
Appointed Date: 23 May 2005

Nominee Secretary

M W DOUGLAS & COMPANY LIMITED

Resigned: 23 May 2005
Appointed Date: 23 May 2005

Director

GOMEZ, Stephen Sunny Moan Peter

Resigned: 01 November 2005
Appointed Date: 21 July 2005
63 years old

Nominee Director

DOUGLAS NOMINEES LIMITED

Resigned: 23 May 2005
Appointed Date: 23 May 2005

ABC CARE HOME LTD Events

28 Feb 2017

Total exemption small company accounts made up to 31 May 2016

12 Jan 2017

Registered office address changed from 120 Parsons Mead West Croydon Surrey CR0 3SL to 33 Stirling Drive Caterham CR3 5GB on 12 January 2017

22 Nov 2016

Termination of appointment of Bindu Balakrishnan as a secretary on 1 October 2016

15 Jun 2016

Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15

GBP 2

29 Feb 2016

Total exemption small company accounts made up to 31 May 2015

...

... and 33 more events

21 Jun 2005

New director appointed

21 Jun 2005

New secretary appointed

01 Jun 2005

Secretary resigned

01 Jun 2005

Director resigned

23 May 2005

Incorporation

ABC CARE HOME LTD Charges

17 December 2010

Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

3 March 2009

Legal and general charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Abbey Natioal PLC as Trustee for the Group
Description: By way of fixed charge other property at any time…

3 March 2009

Legal charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Group
Description: F/H property k/a burnside court care home 104/106 torquay…

18 November 2005

Legal charge
Delivered: 30 November 2005
Status: Satisfied on 13 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 and 106 torquay road paignton devon. By way of fixed…

15 June 2005

Debenture
Delivered: 28 June 2005
Status: Satisfied on 13 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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