PURELAKE (CHASE) LIMITED
CHARING GROVE LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF
Company number 04922156
Status Active
Incorporation Date 6 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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PURELAKE (CHASE) LIMITED are www.purelakechase.co.uk, and www.purelake-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Purelake Chase Limited is a Private Limited Company. The company registration number is 04922156. Purelake Chase Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Purelake Chase Limited is 368 Forest Road London E17 5jf. The company`s financial liabilities are £726.36k. It is £-12.22k against last year. The cash in hand is £6.57k. It is £-20.3k against last year. And the total assets are £58.14k, which is £12.13k against last year. FLEMING, Fugen is a Secretary of the company. OZMUS, Faik is a Director of the company. Secretary OSMAN, Emel has been resigned. Secretary OZMUS, Faik has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSMAN, Cemal has been resigned. Director SULEYMAN, Yonca has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


purelake (chase) Key Finiance

LIABILITIES £726.36k
-2%
CASH £6.57k
-76%
TOTAL ASSETS £58.14k
+26%
All Financial Figures

Current Directors

Secretary
FLEMING, Fugen
Appointed Date: 28 April 2008

Director
OZMUS, Faik
Appointed Date: 28 April 2008
56 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 22 November 2007
Appointed Date: 06 October 2003

Secretary
OZMUS, Faik
Resigned: 28 April 2008
Appointed Date: 22 November 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Director
OSMAN, Cemal
Resigned: 22 November 2007
Appointed Date: 06 October 2003
62 years old

Director
SULEYMAN, Yonca
Resigned: 28 April 2008
Appointed Date: 22 November 2007
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

PURELAKE (CHASE) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
18 Oct 2003
Director resigned
18 Oct 2003
Secretary resigned
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
06 Oct 2003
Incorporation

PURELAKE (CHASE) LIMITED Charges

22 November 2007
Third party legal and general charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 53 ethelbert road canterbury kent all uncalled capital and…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 28 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The chase residential care home, 53 ethelbert road…
17 October 2003
Debenture
Delivered: 24 October 2003
Status: Satisfied on 28 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…