GUILDCARE (CAMPDEN) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 05068857
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 2ND FLOOR ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of GUILDCARE (CAMPDEN) LIMITED are www.guildcarecampden.co.uk, and www.guildcare-campden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Guildcare Campden Limited is a Private Limited Company. The company registration number is 05068857. Guildcare Campden Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Guildcare Campden Limited is 2nd Floor Asticus Building 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary PRICE, Jennifer has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Director CORMACK, Derek George has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director PRICE, Gareth has been resigned. Director PRICE, Jennifer has been resigned. Director PRICE, Trevor has been resigned. Director SANDHU, Shahid Hussain Khan, Dr has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
PRICE, Jennifer
Resigned: 20 November 2007
Appointed Date: 10 March 2004
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 20 November 2007
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 20 November 2007
66 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 20 November 2007
59 years old
Director
PRICE, Gareth
Resigned: 26 July 2007
Appointed Date: 01 June 2006
57 years old
Director
PRICE, Jennifer
Resigned: 26 July 2007
Appointed Date: 10 March 2004
78 years old
Director
PRICE, Trevor
Resigned: 20 November 2007
Appointed Date: 10 March 2004
85 years old
Director
SANDHU, Shahid Hussain Khan, Dr
Resigned: 20 November 2007
Appointed Date: 26 July 2007
67 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 16 November 2007
60 years old

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

GUILDCARE (CAMPDEN) LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
05 Apr 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 74 more events
10 May 2006
Particulars of mortgage/charge
14 Mar 2006
Return made up to 10/03/06; full list of members
06 Oct 2005
Accounts for a dormant company made up to 31 March 2005
21 Mar 2005
Return made up to 10/03/05; full list of members
10 Mar 2004
Incorporation

GUILDCARE (CAMPDEN) LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 27 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
A deed of accession
Delivered: 29 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed charge all plant and machinery all rental and other…
4 October 2006
Assignment of building contract
Delivered: 6 October 2006
Status: Satisfied on 21 October 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All rights title benefit and interest in the assigned…
14 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied on 21 October 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: F/H property k/a the guild sheep street chiping campden…
4 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 21 October 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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