CAMBIAN CARE SERVICES LIMITED
SEVENOAKS HESLEY CARE SERVICES LIMITED HESLEY CARE LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 02683377
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; 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. The most likely internet sites of CAMBIAN CARE SERVICES LIMITED are www.cambiancareservices.co.uk, and www.cambian-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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.Cambian Care Services Limited is a Private Limited Company. The company registration number is 02683377. Cambian Care Services Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of Cambian Care Services 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 JARDINE, Francis has been resigned. Secretary LLOYD, John Roderick has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WELLS, Geoffrey 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 GRIFFITH, Andrew Patrick has been resigned. Director HAYDON, David Noel has been resigned. Director LLOYD, John Roderick has been resigned. Director LLOYD, Stephen Robert has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MERALI, Shabbir Hassanali Walimohammed has been resigned. Director READ, Kelli Maree has been resigned. Director RIGG, Dennis John has been resigned. Director TURNER, David Lee has been resigned. Director WOOD, Tim James has been resigned. The company operates in "General secondary education".


Current Directors

Director
HARROD, Laurence Lee
Appointed Date: 28 December 2016
69 years old
Director
MCQUAID, Michael James
Appointed Date: 01 October 2010
67 years old
Director
ROMERO, Antonio, Dr
Appointed Date: 28 September 2005
54 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 28 December 2016
Appointed Date: 15 September 2016
Secretary
LLOYD, John Roderick
Resigned: 28 September 2005
Appointed Date: 21 October 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 February 1992
Appointed Date: 03 February 1992
Secretary
WELLS, Geoffrey
Resigned: 09 September 2005
Appointed Date: 03 February 1992
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 28 September 2005
Director
ASARIA, Mohamed Saleem
Resigned: 28 December 2016
Appointed Date: 28 September 2005
61 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 13 May 2016
Appointed Date: 25 October 2013
57 years old
Director
HAYDON, David Noel
Resigned: 28 September 2005
Appointed Date: 08 June 1999
73 years old
Director
LLOYD, John Roderick
Resigned: 28 September 2005
Appointed Date: 08 June 1999
80 years old
Director
LLOYD, Stephen Robert
Resigned: 28 September 2005
Appointed Date: 03 February 1992
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 February 1992
Appointed Date: 03 February 1992
Director
MERALI, Shabbir Hassanali Walimohammed
Resigned: 31 October 2013
Appointed Date: 10 November 2011
69 years old
Director
READ, Kelli Maree
Resigned: 12 December 2007
Appointed Date: 28 September 2005
61 years old
Director
RIGG, Dennis John
Resigned: 28 July 2009
Appointed Date: 08 June 1999
77 years old
Director
TURNER, David Lee
Resigned: 28 December 2016
Appointed Date: 19 December 2016
56 years old
Director
WOOD, Tim James
Resigned: 31 October 2011
Appointed Date: 13 December 2007
61 years old

Persons With Significant Control

Cygnet Health Care Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

CAMBIAN CARE SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
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 Francis Jardine as a secretary on 28 December 2016
06 Jan 2017
Termination of appointment of David Lee Turner as a director on 28 December 2016
...
... and 117 more events
09 Nov 1993
Full accounts made up to 31 December 1992
04 Mar 1993
Return made up to 03/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1992
Accounting reference date notified as 31/12
13 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1992
Incorporation

CAMBIAN CARE SERVICES LIMITED Charges

18 May 2016
Charge code 0268 3377 0008
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 0268 3377 0007
Delivered: 1 April 2015
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0268 3377 0006
Delivered: 10 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0268 3377 0005
Delivered: 22 April 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 September 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: F/H grateley house grateley andover hampshire t/no…
1 October 2001
Guarantee & debenture
Delivered: 10 October 2001
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Guarantee & debenture
Delivered: 17 October 2000
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 11 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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