Company number 03980364
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of CONSULTANTS IN CARE LIMITED are www.consultantsincare.co.uk, and www.consultants-in-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Consultants in Care Limited is a Private Limited Company.
The company registration number is 03980364. Consultants in Care Limited has been working since 26 April 2000.
The present status of the company is Active. The registered address of Consultants in Care Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £113.93k. It is £50.06k against last year. The cash in hand is £72.67k. It is £-65.33k against last year. And the total assets are £251.06k, which is £-59.72k against last year. FLINT, Ronald is a Secretary of the company. FLINT, Julie is a Director of the company. FLINT, Ronald is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GARRETT, Anthony John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
consultants in care Key Finiance
LIABILITIES
£113.93k
+78%
CASH
£72.67k
-48%
TOTAL ASSETS
£251.06k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
CONSULTANTS IN CARE LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Satisfaction of charge 4 in full
28 Sep 2016
Satisfaction of charge 5 in full
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
27 Jul 2000
New secretary appointed;new director appointed
27 Jul 2000
New director appointed
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
26 Apr 2000
Incorporation
25 May 2007
Legal mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 34 chatham hill chatham kent. With the benefit of all…
4 May 2007
Legal mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 162 thorold road chatham kent. With the…
6 June 2003
Legal mortgage
Delivered: 10 June 2003
Status: Satisfied
on 13 April 2012
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 53 hartley road croydon surrey…
29 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Satisfied
on 13 April 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 18 queensthorpe lewisham t/n…
21 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 17A bishopsthorpe road sydenham. With the…
19 October 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied
on 28 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 18 queensthorpe road london SE26 t/no.LN206350. With…
19 October 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied
on 28 September 2016
Persons entitled: Hsbc Bank PLC
Description: 206 portland road london SE25 t/no: SGL514420. With the…
19 October 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied
on 13 April 2012
Persons entitled: Hsbc Bank PLC
Description: Durley dean hotel ethelbert crescent cliftonville kent…
19 October 2000
Legal mortgage
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 bishopsthorpe road london SE25. With the benefit of all…
7 September 2000
Debenture
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…