CHARING CARE LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 04304495
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,700 ; Full accounts made up to 31 December 2014. The most likely internet sites of CHARING CARE LIMITED are www.charingcare.co.uk, and www.charing-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Charing Care Limited is a Private Limited Company. The company registration number is 04304495. Charing Care Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Charing Care Limited is 368 Forest Road London E17 5jf. . OSMAN, Cemal is a Director of the company. Secretary OSMAN, Emel has been resigned. Secretary OSMAN, Emel has been resigned. Secretary RAYFIELD, Janet Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
OSMAN, Cemal
Appointed Date: 15 October 2001
62 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 01 June 2012
Appointed Date: 30 September 2002
Secretary
OSMAN, Emel
Resigned: 16 May 2002
Appointed Date: 15 October 2001
Secretary
RAYFIELD, Janet Ann
Resigned: 30 September 2002
Appointed Date: 16 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

CHARING CARE LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,700
08 Oct 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,700
01 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 50 more events
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
13 Nov 2001
New secretary appointed
12 Nov 2001
Ad 15/10/01--------- £ si 99@1=99 £ ic 1/100
15 Oct 2001
Incorporation

CHARING CARE LIMITED Charges

7 July 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 56 peckham high street london t/no 382011. by way of…
10 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 28 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied on 28 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property situate at 174/174A addington road…

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