CHARING WAY LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

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-one years and twelve 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

Director
OSMAN, Cemal
Appointed Date: 22 October 2003
62 years old

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

08 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
25 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

08 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 33 more events
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
18 Nov 2003
New secretary appointed
18 Nov 2003
New director appointed
22 Oct 2003
Incorporation

CHARING WAY LIMITED Charges

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…