ISAND (DOMICILIARY CARE) LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 07705437
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are 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; Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016; Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016. The most likely internet sites of ISAND (DOMICILIARY CARE) LIMITED are www.isanddomiciliarycare.co.uk, and www.isand-domiciliary-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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.Isand Domiciliary Care Limited is a Private Limited Company. The company registration number is 07705437. Isand Domiciliary Care Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Isand Domiciliary Care 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 CLARKE, Aafke Hendrika Maria has been resigned. Director CLARKE, Adrian Hector has been resigned. Director CLARKE, Louise Dorothy 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 Cornelia Elizabeth has been resigned. Director MCLEOD, Nicola Jane has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


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: 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: 29 July 2011
79 years old
Director
CLARKE, Adrian Hector
Resigned: 04 December 2014
Appointed Date: 14 July 2011
54 years old
Director
CLARKE, Louise Dorothy
Resigned: 04 December 2014
Appointed Date: 29 July 2011
55 years old
Director
CLARKE, Thomas Cyril
Resigned: 04 December 2014
Appointed Date: 29 July 2011
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 Cornelia Elizabeth
Resigned: 04 December 2014
Appointed Date: 29 July 2011
45 years old
Director
MCLEOD, Nicola Jane
Resigned: 28 December 2016
Appointed Date: 28 December 2016
63 years old

Persons With Significant Control

Care Aspirations Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISAND (DOMICILIARY CARE) LIMITED Events

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
09 Jan 2017
Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016
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 45 more events
17 Aug 2011
Appointment of Mr Thomas Cyril Clarke as a director
17 Aug 2011
Appointment of Mrs Aafke Hendrika Maria Clarke as a director
17 Aug 2011
Appointment of Mrs Sarah Cornelia Elizabeth Jones as a director
17 Aug 2011
Appointment of Mrs Louise Dorothy Clarke as a director
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ISAND (DOMICILIARY CARE) LIMITED Charges

18 May 2016
Charge code 0770 5437 0004
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 0770 5437 0003
Delivered: 1 April 2015
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0770 5437 0002
Delivered: 22 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0770 5437 0001
Delivered: 22 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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