CARE ASPIRATIONS PROPERTIES LIMITED
SEVENOAKS CA BIDCO LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 06667473
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Laurence Lee Mcleod on 28 December 2016; Appointment of Mr Laurence Lee Mcleod 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 CARE ASPIRATIONS PROPERTIES LIMITED are www.careaspirationsproperties.co.uk, and www.care-aspirations-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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.Care Aspirations Properties Limited is a Private Limited Company. The company registration number is 06667473. Care Aspirations Properties Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Care Aspirations Properties 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 WRIGHT, Paul has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ASARIA, Mohamed Saleem has been resigned. Director FOGLIO II, Alfred Louis has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director GROUND, Mark George has been resigned. Director JAGGER, Christopher has been resigned. Director MCLEOD, Nicola Jane has been resigned. Director MCQUAID, Michael James has been resigned. Director MERALI, Shabbir Hassanali Walimohammed has been resigned. Director MILLET, Jonathan has been resigned. Director ROMERO, Antonio, Dr has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
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: 07 August 2008
Director
ASARIA, Mohamed Saleem
Resigned: 28 December 2016
Appointed Date: 16 February 2010
61 years old
Director
FOGLIO II, Alfred Louis
Resigned: 16 April 2014
Appointed Date: 15 August 2008
55 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 25 October 2013
57 years old
Director
GROUND, Mark George
Resigned: 28 December 2016
Appointed Date: 28 December 2016
55 years old
Director
JAGGER, Christopher
Resigned: 10 September 2010
Appointed Date: 15 August 2008
53 years old
Director
MCLEOD, Nicola Jane
Resigned: 28 December 2016
Appointed Date: 28 December 2016
63 years old
Director
MCQUAID, Michael James
Resigned: 28 December 2016
Appointed Date: 01 October 2010
67 years old
Director
MERALI, Shabbir Hassanali Walimohammed
Resigned: 31 October 2013
Appointed Date: 23 September 2008
69 years old
Director
MILLET, Jonathan
Resigned: 16 April 2014
Appointed Date: 20 May 2011
42 years old
Director
ROMERO, Antonio, Dr
Resigned: 28 December 2016
Appointed Date: 01 October 2010
54 years old
Director
T&H DIRECTORS LIMITED
Resigned: 15 August 2008
Appointed Date: 07 August 2008

Persons With Significant Control

Cambian Learning Disabilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE ASPIRATIONS PROPERTIES LIMITED Events

10 Jan 2017
Director's details changed for Mr Laurence Lee Mcleod on 28 December 2016
10 Jan 2017
Appointment of Mr Laurence Lee Mcleod 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 Mark George Ground as a director on 28 December 2016
06 Jan 2017
Appointment of Mr Michael James Mcquaid as a director on 28 December 2016
...
... and 85 more events
26 Aug 2008
Director appointed christopher jagger
26 Aug 2008
Director appointed alfred louis foglio ii
20 Aug 2008
Particulars of a mortgage or charge / charge no: 1
11 Aug 2008
Company name changed ca bidco LIMITED\certificate issued on 11/08/08
07 Aug 2008
Incorporation

CARE ASPIRATIONS PROPERTIES LIMITED Charges

18 May 2016
Charge code 0666 7473 0009
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 0666 7473 0008
Delivered: 1 April 2015
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0666 7473 0007
Delivered: 10 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0666 7473 0006
Delivered: 22 April 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 June 2013
Charge code 0666 7473 0005
Delivered: 14 June 2013
Status: Satisfied on 15 August 2014
Persons entitled: Banco Santander Sa, London Branch (The Security Trustee)
Description: Notification of addition to or amendment of charge…
11 June 2013
Charge code 0666 7473 0004
Delivered: 14 June 2013
Status: Satisfied on 15 August 2014
Persons entitled: Banco Santander Sa, London Branch (The Security Trustee)
Description: N/A. notification of addition to or amendment of charge.
9 August 2011
Security confirmation and supplemental deed
Delivered: 12 August 2011
Status: Satisfied on 19 June 2013
Persons entitled: Aib Group (UK) PLC (Security Trustee)
Description: All business assets and undertakings, all rights under the…
1 December 2008
Keyman insurance assignment
Delivered: 4 December 2008
Status: Satisfied on 19 June 2013
Persons entitled: Aib Group (UK) P.L.C. (Security Trustee)
Description: The security assets being each policy, numbered…
16 August 2008
Debenture
Delivered: 20 August 2008
Status: Satisfied on 19 June 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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