DOWNING CARE HOMES HOLDINGS LIMITED
LONDON BLUE CEDARS HOLDINGS LIMITED

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Company number 06623824
Status Active
Incorporation Date 18 June 2008
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 490,100 ; Appointment of Mr David John Taylor as a director on 26 November 2015; Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015. The most likely internet sites of DOWNING CARE HOMES HOLDINGS LIMITED are www.downingcarehomesholdings.co.uk, and www.downing-care-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downing Care Homes Holdings Limited is a Private Limited Company. The company registration number is 06623824. Downing Care Homes Holdings Limited has been working since 18 June 2008. The present status of the company is Active. The registered address of Downing Care Homes Holdings Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. ELLIOTT, Graham Nicholas is a Director of the company. TAYLOR, David John is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Director LEWIS, Nicholas Peter has been resigned. Director LEWIS, Nicholas Peter has been resigned. Director WHITEHOUSE, Grant Leslie has been resigned. Director WHITEHOUSE, Grant Leslie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 01 July 2008
Director
ELLIOTT, Graham Nicholas
Appointed Date: 01 July 2008
72 years old
Director
TAYLOR, David John
Appointed Date: 26 November 2015
75 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 01 July 2008
Appointed Date: 18 June 2008
Director
LEWIS, Nicholas Peter
Resigned: 26 November 2015
Appointed Date: 01 December 2010
70 years old
Director
LEWIS, Nicholas Peter
Resigned: 17 March 2010
Appointed Date: 05 October 2009
70 years old
Director
WHITEHOUSE, Grant Leslie
Resigned: 01 December 2010
Appointed Date: 17 March 2010
59 years old
Director
WHITEHOUSE, Grant Leslie
Resigned: 05 October 2009
Appointed Date: 18 June 2008
59 years old

DOWNING CARE HOMES HOLDINGS LIMITED Events

18 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 490,100
15 Feb 2016
Appointment of Mr David John Taylor as a director on 26 November 2015
15 Feb 2016
Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015
09 Feb 2016
Total exemption full accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 490,100
...
... and 27 more events
03 Jul 2009
Nc inc already adjusted 10/07/08
03 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2008
Director appointed graham nicholas elliott
17 Jul 2008
Secretary appointed grant leslie whitehouse
18 Jun 2008
Incorporation

DOWNING CARE HOMES HOLDINGS LIMITED Charges

17 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited (As Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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