Company number 05949818
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of CARING HOMES PROPCO LIMITED are www.caringhomespropco.co.uk, and www.caring-homes-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caring Homes Propco Limited is a Private Limited Company.
The company registration number is 05949818. Caring Homes Propco Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of Caring Homes Propco Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETAIRES UK LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SANNE GROUP SECRETAIRES UK LIMITED
Appointed Date: 11 September 2013
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 28 September 2006
58 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 11 May 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Persons With Significant Control
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARING HOMES PROPCO LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Secretary's details changed for Sanne Group Secretaires Uk Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
05 Oct 2006
New director appointed
05 Oct 2006
New secretary appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
28 Sep 2006
Incorporation
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied
on 18 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied
on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
15 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied
on 20 May 2010
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch) as Security Agent
Description: Property means property k/a heffle court station road…
15 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied
on 20 May 2010
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch) as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
7 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied
on 20 May 2010
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Ferfoot old hardenhuish lane chippenham t/no WT147273 fixed…
7 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied
on 20 May 2010
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…