ATTENTIVE CARE LTD
LONDON

Hellopages » Greater London » Westminster » WC2H 7AS
Company number 08624360
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address CAMEO HOUSE 11 BEAR STREET, LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7AS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from 27-29 Chadwick Road London E11 1NE to Cameo House 11 Bear Street Leicester Square London WC2H 7AS on 15 November 2016; Appointment of Mr Ronald Gordon as a director on 25 July 2015. The most likely internet sites of ATTENTIVE CARE LTD are www.attentivecare.co.uk, and www.attentive-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attentive Care Ltd is a Private Limited Company. The company registration number is 08624360. Attentive Care Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Attentive Care Ltd is Cameo House 11 Bear Street Leicester Square London England Wc2h 7as. . GORDON, Ronald is a Director of the company. PRINCE, Nadine Natalie is a Director of the company. Secretary GORDON, Ronald has been resigned. Director PRINCE, Nadine Natalie has been resigned. Director THOMPSON, Susan has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
GORDON, Ronald
Appointed Date: 25 July 2015
61 years old
Director
PRINCE, Nadine Natalie
Appointed Date: 25 July 2013
49 years old

Resigned Directors

Secretary
GORDON, Ronald
Resigned: 15 June 2014
Appointed Date: 01 April 2014
Director
PRINCE, Nadine Natalie
Resigned: 27 July 2013
Appointed Date: 25 July 2013
48 years old
Director
THOMPSON, Susan
Resigned: 27 July 2013
Appointed Date: 25 July 2013
71 years old

Persons With Significant Control

Ms Nadine Natalie Prince
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Gordon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTENTIVE CARE LTD Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
15 Nov 2016
Registered office address changed from 27-29 Chadwick Road London E11 1NE to Cameo House 11 Bear Street Leicester Square London WC2H 7AS on 15 November 2016
18 Oct 2016
Appointment of Mr Ronald Gordon as a director on 25 July 2015
07 Sep 2016
Confirmation statement made on 25 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 8 more events
28 Apr 2014
Termination of appointment of Susan Thompson as a director
24 Apr 2014
Appointment of Miss Susan Thompson as a director
24 Apr 2014
Appointment of Miss Nadine Natalie Prince as a director
16 Feb 2014
Registered office address changed from 1 Macdonald Road London England E17 4AY United Kingdom on 16 February 2014
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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