CARING 4 CROYDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QP

Company number 05773905
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 27 HARLEY STREET, LONDON, W1G 9QP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 . The most likely internet sites of CARING 4 CROYDON LIMITED are www.caring4croydon.co.uk, and www.caring-4-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Caring 4 Croydon Limited is a Private Limited Company. The company registration number is 05773905. Caring 4 Croydon Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Caring 4 Croydon Limited is 27 Harley Street London W1g 9qp. . NOAKE, Paul William is a Secretary of the company. MILLER, Karen Anne is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. RANGE, Elizabeth Frances is a Director of the company. Secretary CATHCART, Iain Stuart has been resigned. Secretary POPE, Gloria June has been resigned. Director ANDREOU, Andrew has been resigned. Director BALL, Timothy Jocelyn George has been resigned. Director COOMBER, Roger Albert has been resigned. Director LIDDLE, Stephen has been resigned. Director SWINDALL, Mark Alexander has been resigned. Director THOMPSON, Paul Simon has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NOAKE, Paul William
Appointed Date: 31 December 2012
Director
MILLER, Karen Anne
Appointed Date: 22 May 2015
58 years old
Director
PARRY, Alexander Toby Shedden
Appointed Date: 11 August 2011
49 years old
Director
RANGE, Elizabeth Frances
Appointed Date: 18 October 2006
72 years old

Resigned Directors

Secretary
CATHCART, Iain Stuart
Resigned: 31 August 2006
Appointed Date: 07 April 2006
Secretary
POPE, Gloria June
Resigned: 31 December 2012
Appointed Date: 31 August 2006
Director
ANDREOU, Andrew
Resigned: 31 July 2012
Appointed Date: 31 August 2006
66 years old
Director
BALL, Timothy Jocelyn George
Resigned: 31 August 2006
Appointed Date: 07 April 2006
58 years old
Director
COOMBER, Roger Albert
Resigned: 01 February 2007
Appointed Date: 13 September 2006
74 years old
Director
LIDDLE, Stephen
Resigned: 30 May 2007
Appointed Date: 18 October 2006
72 years old
Director
SWINDALL, Mark Alexander
Resigned: 11 August 2011
Appointed Date: 30 May 2007
67 years old
Director
THOMPSON, Paul Simon
Resigned: 22 May 2015
Appointed Date: 01 August 2012
56 years old

Persons With Significant Control

Mrs Karen Anne Miller
Notified on: 1 April 2017
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARING 4 CROYDON LIMITED Events

24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
15 Oct 2015
Full accounts made up to 31 March 2015
13 Oct 2015
Registration of charge 057739050002, created on 30 September 2015
...
... and 40 more events
21 Sep 2006
Director resigned
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
21 Sep 2006
New secretary appointed
07 Apr 2006
Incorporation

CARING 4 CROYDON LIMITED Charges

30 September 2015
Charge code 0577 3905 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge.
8 December 2006
Debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C. (Trustee)
Description: Fixed and floating charges over the undertaking and all…

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