CAIREACH LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 05276348
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016; Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017; Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016. The most likely internet sites of CAIREACH LIMITED are www.caireach.co.uk, and www.caireach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barming Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 8.1 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caireach Limited is a Private Limited Company. The company registration number is 05276348. Caireach Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Caireach Limited is Nepicar House London Road Wrotham Heath Sevenoaks Kent England Tn15 7rs. . HARROD, Laurence Lee is a Director of the company. MCQUAID, Michael James is a Director of the company. ROMERO, Antonio, Dr is a Director of the company. Secretary CLARKE, Adrian Hector has been resigned. Secretary JARDINE, Francis has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ASARIA, Mohamed Saleem has been resigned. Director CLARKE, Aafke Hendrika Maria has been resigned. Director CLARKE, Adrian Hector has been resigned. Director CLARKE, Thomas Cyril has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director GROUND, Mark George has been resigned. Director JONES, Sarah Elizabeth Cornelia has been resigned. Director MCLEOD, Nicola Jane has been resigned. Director RUNTON, Louise Dorothy has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
HARROD, Laurence Lee
Appointed Date: 28 December 2016
69 years old
Director
MCQUAID, Michael James
Appointed Date: 28 December 2016
67 years old
Director
ROMERO, Antonio, Dr
Appointed Date: 28 December 2016
54 years old

Resigned Directors

Secretary
CLARKE, Adrian Hector
Resigned: 04 December 2014
Appointed Date: 02 November 2004
Secretary
JARDINE, Francis
Resigned: 28 December 2016
Appointed Date: 15 September 2016
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 04 December 2014
Director
ASARIA, Mohamed Saleem
Resigned: 28 December 2016
Appointed Date: 04 December 2014
61 years old
Director
CLARKE, Aafke Hendrika Maria
Resigned: 04 December 2014
Appointed Date: 20 November 2010
79 years old
Director
CLARKE, Adrian Hector
Resigned: 04 December 2014
Appointed Date: 02 November 2004
54 years old
Director
CLARKE, Thomas Cyril
Resigned: 04 December 2014
Appointed Date: 01 November 2009
83 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 04 December 2014
57 years old
Director
GROUND, Mark George
Resigned: 28 December 2016
Appointed Date: 28 December 2016
55 years old
Director
JONES, Sarah Elizabeth Cornelia
Resigned: 04 December 2014
Appointed Date: 12 November 2008
45 years old
Director
MCLEOD, Nicola Jane
Resigned: 28 December 2016
Appointed Date: 28 December 2016
63 years old
Director
RUNTON, Louise Dorothy
Resigned: 04 December 2014
Appointed Date: 02 November 2004
55 years old

CAIREACH LIMITED Events

10 Jan 2017
Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016
09 Jan 2017
Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017
06 Jan 2017
Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016
06 Jan 2017
Termination of appointment of Mark George Ground as a director on 28 December 2016
06 Jan 2017
Appointment of Dr Antonio Romero as a director on 28 December 2016
...
... and 73 more events
20 Nov 2006
Return made up to 02/11/06; full list of members
06 Oct 2006
Accounts for a dormant company made up to 31 March 2006
23 Nov 2005
Return made up to 02/11/05; full list of members
25 Aug 2005
Accounting reference date extended from 30/11/05 to 31/03/06
02 Nov 2004
Incorporation

CAIREACH LIMITED Charges

18 May 2016
Charge code 0527 6348 0007
Delivered: 25 May 2016
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: All current and future real property owned by the company…
26 March 2015
Charge code 0527 6348 0006
Delivered: 1 April 2015
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Land at 279 beacon road bradford t/no WYK330136 and at…
19 December 2014
Charge code 0527 6348 0005
Delivered: 22 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Beacon, 279 beacon road, wibsey, bradford t/no WYK330136…
19 December 2014
Charge code 0527 6348 0004
Delivered: 22 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Beacon, 279 beacon road, wibsey, bradford t/no WYK330136…
26 October 2010
Legal charge
Delivered: 30 October 2010
Status: Satisfied on 6 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: 279 beacon road, bradford t/no WYK330136 see image for full…
15 June 2010
Legal charge
Delivered: 16 June 2010
Status: Satisfied on 6 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a kirkside house 1 spen lane leeds west…
25 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 6 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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