Company number 07123759
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 2 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4EB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Registration of charge 071237590006, created on 12 August 2016. The most likely internet sites of MONARCH CARE (POULTON) LTD are www.monarchcarepoulton.co.uk, and www.monarch-care-poulton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Monarch Care Poulton Ltd is a Private Limited Company.
The company registration number is 07123759. Monarch Care Poulton Ltd has been working since 13 January 2010.
The present status of the company is Active. The registered address of Monarch Care Poulton Ltd is 2 The Drive Rickmansworth Hertfordshire Wd3 4eb. The company`s financial liabilities are £449.61k. It is £58k against last year. . CHHAPWALE, Deepanjali is a Director of the company. CHHAPWALE, Rahul Rajendra is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
monarch care (poulton) Key Finiance
LIABILITIES
£449.61k
+14%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Rahul Rajendra Chhapwale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MONARCH CARE (POULTON) LTD Events
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
22 Aug 2016
Registration of charge 071237590006, created on 12 August 2016
18 Aug 2016
Registration of charge 071237590004, created on 12 August 2016
18 Aug 2016
Registration of charge 071237590005, created on 12 August 2016
...
... and 20 more events
06 Jun 2011
Statement of capital following an allotment of shares on 6 June 2011
06 Jun 2011
Appointment of Mrs Deepanjali Chhapwale as a director
13 Jan 2011
Annual return made up to 13 January 2011 with full list of shareholders
28 May 2010
Appointment of Mr Rahul Rajendra Chhapwale as a director
-
ANNOTATION
Clarification The document is a duplicate appointment - the original appointment being created when the IN01 was filed.
13 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
12 August 2016
Charge code 0712 3759 0006
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Orchard house st johns road bexhill-on-sea TN40 2EE…
12 August 2016
Charge code 0712 3759 0005
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 August 2016
Charge code 0712 3759 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 July 2011
Legal charge
Delivered: 20 July 2011
Status: Satisfied
on 15 August 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Orchard house st johns rd bexhill-on-sea east sussex t/no…
1 July 2011
Legal charge
Delivered: 5 July 2011
Status: Satisfied
on 15 August 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H orchard house st john's road bexhill on sea east sussex…
1 July 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied
on 15 August 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…