ANTRIM CARE SERVICES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9AY

Company number 05013446
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 37 CLARENDON ROAD, LONDON, E17 9AY
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 forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Gerard Majilla Wheeler as a director on 7 December 2016. The most likely internet sites of ANTRIM CARE SERVICES LIMITED are www.antrimcareservices.co.uk, and www.antrim-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Antrim Care Services Limited is a Private Limited Company. The company registration number is 05013446. Antrim Care Services Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Antrim Care Services Limited is 37 Clarendon Road London E17 9ay. . SPENCE, Aidan Anthony is a Director of the company. WHEELER, Gerard Majilla is a Director of the company. Secretary WHEELER, Gerard Majilla has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WHEELER, Gerard Majilla has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
SPENCE, Aidan Anthony
Appointed Date: 13 January 2004
63 years old
Director
WHEELER, Gerard Majilla
Appointed Date: 07 December 2016
70 years old

Resigned Directors

Secretary
WHEELER, Gerard Majilla
Resigned: 06 January 2014
Appointed Date: 13 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 13 January 2004
Director
WHEELER, Gerard Majilla
Resigned: 06 January 2014
Appointed Date: 13 January 2004
70 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Aidan Anthony Spence
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rabia Kadri
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTRIM CARE SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Appointment of Mr Gerard Majilla Wheeler as a director on 7 December 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
24 Nov 2004
New secretary appointed;new director appointed
12 Nov 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
13 Jan 2004
Incorporation

ANTRIM CARE SERVICES LIMITED Charges

11 July 2011
Legal charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 clarendon road, london t/no EGL61682 by way of fixed…
1 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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