M & A CARE LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03107439
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 55 Manor Park Lee London SE13 5RA to 30-34 North Street Hailsham East Sussex BN27 1DW on 18 January 2017. The most likely internet sites of M & A CARE LIMITED are www.macare.co.uk, and www.m-a-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Care Limited is a Private Limited Company. The company registration number is 03107439. M A Care Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of M A Care Limited is 30 34 North Street Hailsham East Sussex England Bn27 1dw. . ERMAN, Tambimuttu Jeyasekeran is a Secretary of the company. ERMAN, Barbara Lumini Jean is a Director of the company. ERMAN, Dillan Marion, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LAWRENCE, Anton Jacob, Dr has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ERMAN, Tambimuttu Jeyasekeran
Appointed Date: 27 September 1995
Director
ERMAN, Barbara Lumini Jean
Appointed Date: 27 September 1995
64 years old
Director
ERMAN, Dillan Marion, Dr
Appointed Date: 26 January 2010
44 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Director
LAWRENCE, Anton Jacob, Dr
Resigned: 10 November 1995
Appointed Date: 27 September 1995
87 years old

Persons With Significant Control

Dsre Holdings Ltd
Notified on: 10 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & A CARE LIMITED Events

27 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2017
Registered office address changed from 55 Manor Park Lee London SE13 5RA to 30-34 North Street Hailsham East Sussex BN27 1DW on 18 January 2017
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
04 Oct 1995
Registered office changed on 04/10/95 from: 47/49 green lane, northwood, middlesex HA6 3AE
04 Oct 1995
New director appointed
04 Oct 1995
New secretary appointed
04 Oct 1995
New director appointed
27 Sep 1995
Incorporation

M & A CARE LIMITED Charges

22 September 2014
Charge code 0310 7439 0006
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 55 manor park lee london…
1 September 2014
Charge code 0310 7439 0005
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 January 2011
Debenture
Delivered: 13 January 2011
Status: Satisfied on 12 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 13 July 2011
Persons entitled: Citibank International PLC
Description: Manor park residential care home 55 manor park lewisham…
26 January 1996
Legal charge
Delivered: 13 February 1996
Status: Satisfied on 19 May 2011
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1996
Legal charge
Delivered: 13 February 1996
Status: Satisfied on 19 May 2011
Persons entitled: Citibank International PLC
Description: Manor park residential care home 55 manor park lewisham…

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