BERITAZ CARE LTD
SURREY

Hellopages » Surrey » Waverley » GU26 6PT

Company number 06503398
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address SPRINKELL HOUSE, WOOD ROAD, HINDHEAD, SURREY, GU26 6PT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BERITAZ CARE LTD are www.beritazcare.co.uk, and www.beritaz-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Farnham Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 6.6 miles; to Ash Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beritaz Care Ltd is a Private Limited Company. The company registration number is 06503398. Beritaz Care Ltd has been working since 13 February 2008. The present status of the company is Active. The registered address of Beritaz Care Ltd is Sprinkell House Wood Road Hindhead Surrey Gu26 6pt. . GNANAKUMAR, Sribavani is a Secretary of the company. GNANAKUMAR, Arinesalingam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GNANAKUMAR, Sribavani
Appointed Date: 14 February 2008

Director
GNANAKUMAR, Arinesalingam
Appointed Date: 14 February 2008
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2008
Appointed Date: 13 February 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Arinesalingam Gnanakumar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sribavani Gnanakumar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERITAZ CARE LTD Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

27 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 12 more events
24 Apr 2008
Secretary appointed sribavani gnanakumar
24 Apr 2008
Director appointed arinesalingam gnanakumar
14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
13 Feb 2008
Incorporation