ANEXAS CARE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0NB

Company number 05520560
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 860-862 GARRATT LANE, LONDON, UNITED KINGDOM, SW17 0NB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Director's details changed for Ms Anita Saxena on 5 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANEXAS CARE LIMITED are www.anexascare.co.uk, and www.anexas-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anexas Care Limited is a Private Limited Company. The company registration number is 05520560. Anexas Care Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Anexas Care Limited is 860 862 Garratt Lane London United Kingdom Sw17 0nb. The company`s financial liabilities are £62.38k. It is £-187.86k against last year. The cash in hand is £207.51k. It is £102.69k against last year. And the total assets are £208.41k, which is £86.09k against last year. SAXENA, Ann is a Secretary of the company. SAXENA, Ann is a Director of the company. SAXENA DUMOND, Anita is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SAXENA, Jitendra Kumar has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


anexas care Key Finiance

LIABILITIES £62.38k
-76%
CASH £207.51k
+97%
TOTAL ASSETS £208.41k
+70%
All Financial Figures

Current Directors

Secretary
SAXENA, Ann
Appointed Date: 27 July 2005

Director
SAXENA, Ann
Appointed Date: 27 July 2005
85 years old

Director
SAXENA DUMOND, Anita
Appointed Date: 04 March 2014
60 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Director
SAXENA, Jitendra Kumar
Resigned: 13 November 2014
Appointed Date: 27 July 2005
90 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Ms Anita Saxena Dumond
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mrs Ann Saxena
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANEXAS CARE LIMITED Events

07 Sep 2016
Confirmation statement made on 27 July 2016 with updates
06 Sep 2016
Director's details changed for Ms Anita Saxena on 5 September 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to 860-862 Garratt Lane London SW17 0NB on 1 April 2016
01 Apr 2016
Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016
...
... and 28 more events
08 Aug 2005
New secretary appointed;new director appointed
08 Aug 2005
New director appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
27 Jul 2005
Incorporation

ANEXAS CARE LIMITED Charges

7 April 2006
Legal and general charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Stanholm residential care home mill hill edenbridge kent by…