SABRECARE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4AE

Company number 04285860
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address HILLE HOUSE SOUTH SUITE, 2ND FLOOR, HILLE HOUSE, 132 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD24 4AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SABRECARE LIMITED are www.sabrecare.co.uk, and www.sabrecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabrecare Limited is a Private Limited Company. The company registration number is 04285860. Sabrecare Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Sabrecare Limited is Hille House South Suite 2nd Floor Hille House 132 St Albans Road Watford Herts England Wd24 4ae. . SIEGAL, Sandra Jean Anne is a Secretary of the company. SIEGAL, David Andrew is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIEGAL, Sandra Jean Anne
Appointed Date: 25 October 2001

Director
SIEGAL, David Andrew
Appointed Date: 25 October 2001
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 12 September 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 October 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr David Andrew Siegal
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SABRECARE LIMITED Events

11 May 2017
Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 May 2016
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

...
... and 42 more events
07 Nov 2001
New secretary appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
29 Oct 2001
Registered office changed on 29/10/01 from: 120 east road london N1 6AA
12 Sep 2001
Incorporation

SABRECARE LIMITED Charges

7 December 2007
Deed of charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 95 draycott ave,somerton rd,cricklewood london NW2…
6 December 2007
Deed of charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10 windmill drive somerton road cricklewood london,. Fixed…
6 December 2007
Deed of charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 windmill drive somerton road cricklewood london,. Fixed…
19 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that l/h property k/a 95 draycott close somerton road…
30 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as 8 windmill drive…
30 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as 10 windmill drive…
11 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property k/a plot 169 somerton road cricklewood…
1 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H plot 170 somerton road cricklewood london NW2 (to be…