Company number 04940445
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of CHARING WAY LIMITED are www.charingway.co.uk, and www.charing-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Charing Way Limited is a Private Limited Company.
The company registration number is 04940445. Charing Way Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Charing Way Limited is 368 Forest Road London E17 5jf. . OSMAN, Cemal is a Director of the company. Secretary OSMAN, Emel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
OSMAN, Emel
Resigned: 01 June 2012
Appointed Date: 22 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Persons With Significant Control
Charing Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHARING WAY LIMITED Events
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied
on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodside care home whitfield hill dover kent. By way of…
12 February 2004
Debenture
Delivered: 21 February 2004
Status: Satisfied
on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied
on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings known as granary house…