CITRUS HEALTHCARE CL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0QE

Company number 06019806
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITRUS HEALTHCARE CL LIMITED are www.citrushealthcarecl.co.uk, and www.citrus-healthcare-cl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Citrus Healthcare Cl Limited is a Private Limited Company. The company registration number is 06019806. Citrus Healthcare Cl Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Citrus Healthcare Cl Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CURTIS, Anton is a Secretary of the company. CURTIS, Anton is a Director of the company. Secretary CURTIS, Gerry Steven has been resigned. Secretary LANDAU, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANDAU, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURTIS, Anton
Appointed Date: 01 December 2009
Director
CURTIS, Anton
Appointed Date: 06 December 2006
64 years old

Resigned Directors

Secretary
CURTIS, Gerry Steven
Resigned: 12 February 2007
Appointed Date: 06 December 2006
Secretary
LANDAU, David
Resigned: 01 December 2009
Appointed Date: 12 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
LANDAU, David
Resigned: 01 December 2009
Appointed Date: 12 February 2007
80 years old

Persons With Significant Control

Mr Anton Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CITRUS HEALTHCARE CL LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
15 Feb 2007
Particulars of mortgage/charge
15 Feb 2007
Particulars of mortgage/charge
15 Feb 2007
Particulars of mortgage/charge
06 Dec 2006
Secretary resigned
06 Dec 2006
Incorporation

CITRUS HEALTHCARE CL LIMITED Charges

11 March 2014
Charge code 0601 9806 0007
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Margaret Anne Sneddon Wood as Trustee for the Bottega Trust Sebastien Bernard Joel Moerman as Trustee for the Bottega Trust
Description: F/H k/a 123 grove park, london t/no.332684. Notification of…
6 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: 123 grove park camberwell london.
6 September 2007
Deposit agreement to secure own liabilities
Delivered: 18 September 2007
Status: Satisfied on 28 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 September 2007
Mortgage
Delivered: 18 September 2007
Status: Satisfied on 28 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 123 grove park, camberwell, london t/no…
9 February 2007
Deposit agreement to secure own liabilities
Delivered: 15 February 2007
Status: Satisfied on 28 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 February 2007
Mortgage
Delivered: 15 February 2007
Status: Satisfied on 28 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land on the west side of whittington…
9 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 28 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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