BLANEFIELD CARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EA

Company number 07677789
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BLANEFIELD CARE LIMITED are www.blanefieldcare.co.uk, and www.blanefield-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Blanefield Care Limited is a Private Limited Company. The company registration number is 07677789. Blanefield Care Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Blanefield Care Limited is 55 Baker Street London W1u 7ea. . PODDAR, Arti is a Director of the company. PODDAR, Puja is a Director of the company. Director LIVINGSTONE, Giles Christopher Duncan has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
PODDAR, Arti
Appointed Date: 07 April 2014
41 years old
Director
PODDAR, Puja
Appointed Date: 07 April 2014
36 years old

Resigned Directors

Director
LIVINGSTONE, Giles Christopher Duncan
Resigned: 07 April 2014
Appointed Date: 21 June 2011
60 years old

Persons With Significant Control

Macrocom (1037) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLANEFIELD CARE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Compulsory strike-off action has been discontinued
19 Sep 2016
Confirmation statement made on 24 August 2016 with updates
13 Sep 2016
First Gazette notice for compulsory strike-off
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 10 more events
01 Aug 2013
Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
27 Mar 2013
Total exemption small company accounts made up to 30 June 2012
26 Jun 2012
Annual return made up to 21 June 2012 with full list of shareholders
26 Jun 2012
Registered office address changed from Bramleys Back Lane Baltonsborough Glastonbury Somerset BA6 8QB United Kingdom on 26 June 2012
21 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLANEFIELD CARE LIMITED Charges

16 June 2014
Charge code 0767 7789 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 105 glasgow road, blanefield, glasgow…
5 June 2014
Charge code 0767 7789 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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