ROJENE LIVE-IN CARE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HT
Company number 06563597
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016; Memorandum and Articles of Association; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of ROJENE LIVE-IN CARE LIMITED are www.rojeneliveincare.co.uk, and www.rojene-live-in-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Rojene Live in Care Limited is a Private Limited Company. The company registration number is 06563597. Rojene Live in Care Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of Rojene Live in Care Limited is Unit 5 Abbey Business Park Monks Walk Farnham England Gu9 8ht. . BOOTY, Stephen Martin is a Director of the company. EWERS, Andrew William is a Director of the company. WARD, Nicola is a Director of the company. Secretary MILLS, Ronald Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MILLS, Jennifer Ann has been resigned. Director MILLS, Ronald Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 13 October 2014
71 years old

Director
EWERS, Andrew William
Appointed Date: 11 August 2014
67 years old

Director
WARD, Nicola
Appointed Date: 13 October 2014
52 years old

Resigned Directors

Secretary
MILLS, Ronald Frederick
Resigned: 11 August 2014
Appointed Date: 11 April 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 2008
Appointed Date: 11 April 2008

Director
MILLS, Jennifer Ann
Resigned: 11 August 2014
Appointed Date: 11 April 2008
79 years old

Director
MILLS, Ronald Frederick
Resigned: 11 August 2014
Appointed Date: 11 April 2008
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 2008
Appointed Date: 11 April 2008

ROJENE LIVE-IN CARE LIMITED Events

07 Oct 2016
Registered office address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016
30 Aug 2016
Memorandum and Articles of Association
21 Aug 2016
Audited abridged accounts made up to 31 March 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

04 Aug 2016
Registration of charge 065635970001, created on 29 July 2016
...
... and 38 more events
15 Apr 2008
Director and secretary appointed ronald frederick mills
14 Apr 2008
Registered office changed on 14/04/2008 from marquess court 69 southampton row london WC1B 4ET england
14 Apr 2008
Appointment terminated director london law services LIMITED
14 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
11 Apr 2008
Incorporation

ROJENE LIVE-IN CARE LIMITED Charges

29 July 2016
Charge code 0656 3597 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…