RESICARE LIMITED

Hellopages » Greater London » Westminster » W1T 1PF

Company number 02576521
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 19 NEWMAN STREET, LONDON, W1T 1PF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of RESICARE LIMITED are www.resicare.co.uk, and www.resicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Resicare Limited is a Private Limited Company. The company registration number is 02576521. Resicare Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Resicare Limited is 19 Newman Street London W1t 1pf. . SANKER, Claudia is a Secretary of the company. SANKER, Claudia is a Director of the company. SANKER, Kenneth James is a Director of the company. Secretary BLOODWORTH, Carole has been resigned. Director BARRY, Stephen Jeffrey has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SANKER, Claudia
Appointed Date: 20 November 2001
Director
SANKER, Claudia
Appointed Date: 01 July 2006
60 years old
Director
SANKER, Kenneth James

71 years old

Resigned Directors

Secretary
BLOODWORTH, Carole
Resigned: 20 November 2001
Director
BARRY, Stephen Jeffrey
Resigned: 13 December 2001
82 years old

Persons With Significant Control

Mr Kenneth James Sanker
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Trustees Of The Straits Settlement
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RESICARE LIMITED Events

17 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
18 Feb 2016
Satisfaction of charge 3 in full
12 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 67 more events
24 Sep 1991
Accounting reference date notified as 30/09
06 Aug 1991
Ad 17/05/91--------- £ si 98@1=98 £ ic 2/100
07 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1991
Incorporation

RESICARE LIMITED Charges

14 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: Cerrig-yr-afon caernarfon rd,port dinorwic gwynedd;t/n wa…
13 May 1998
Debenture
Delivered: 27 May 1998
Status: Satisfied on 24 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Legal charge
Delivered: 27 May 1998
Status: Satisfied on 24 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H la coline and cerrig-yr-afon felinheli port dinorwic…

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