Company number 03265192
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2,000
. The most likely internet sites of THE CURE COMPANY (SOUTH WEST) LIMITED are www.thecurecompanysouthwest.co.uk, and www.the-cure-company-south-west.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cure Company South West Limited is a Private Limited Company.
The company registration number is 03265192. The Cure Company South West Limited has been working since 18 October 1996.
The present status of the company is Active. The registered address of The Cure Company South West Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £1337.22k. It is £-13.25k against last year. The cash in hand is £302.49k. It is £-22.98k against last year. And the total assets are £411.3k, which is £-28.28k against last year. SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED is a Secretary of the company. DUNCAN, Janet is a Director of the company. Secretary HOSKINS, Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOSKINS, Marcus John has been resigned. The company operates in "Buying and selling of own real estate".
the cure company (south west) Key Finiance
LIABILITIES
£1337.22k
-1%
CASH
£302.49k
-8%
TOTAL ASSETS
£411.3k
-7%
All Financial Figures
Current Directors
Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
Appointed Date: 02 April 2012
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
THE CURE COMPANY (SOUTH WEST) LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
01 Apr 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 69 more events
03 Sep 1997
Accounting reference date extended from 31/10/97 to 30/03/98
05 Jul 1997
Particulars of mortgage/charge
05 Jul 1997
Particulars of mortgage/charge
22 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation
16 June 2008
A deed of admission to any omnibus guarantee and set-off agreement dated 22ND may 2003
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 May 2008
Security purpose agreement
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft
Description: The right to reassignment of senior and equal ranking land…
8 May 2008
Pledge of receivables arising from financial derivatives transactions
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft
Description: Any and all claims arising from financial derivatives…
8 May 2008
Pledge of bank accounts not maintained in house
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft
Description: Present and future account balances including interest held…
8 May 2008
Assignment of rent receivables
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft
Description: All of its current and future claims arising from current…
15 November 2002
Mortgage deed
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property mayfield house 256 banbury road oxford…
22 June 2001
Mortgage deed
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2-16 clifton down road clifton bristol BL718 (f/h)…
21 June 2001
Mortgage
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lower cherwell street industrial estate banbury…
30 June 2000
Mortgage
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as charlecombe court, stoke…
30 June 2000
Mortgage
Delivered: 12 July 2000
Status: Satisfied
on 2 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 9 marsh street bristol title…
16 June 2000
Debenture
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Mortgage debenture
Delivered: 5 July 1997
Status: Satisfied
on 29 October 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Lower cherwell street industrial estate banbury…
2 July 1997
Legal mortgage
Delivered: 5 July 1997
Status: Satisfied
on 29 October 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Property k/a land and buildings on the north west side of…