SILVERLINE CARE LIMITED
LONDON BAM OPCO LIMITED

Hellopages » Greater London » Westminster » W1B 1PN
Company number 08526793
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address BOLT PARTNERS, 1 PORTLAND PLACE, LONDON, ENGLAND, W1B 1PN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 1 ; Director's details changed for Mr Daniel Wulwick on 3 August 2015. The most likely internet sites of SILVERLINE CARE LIMITED are www.silverlinecare.co.uk, and www.silverline-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Silverline Care Limited is a Private Limited Company. The company registration number is 08526793. Silverline Care Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Silverline Care Limited is Bolt Partners 1 Portland Place London England W1b 1pn. . TRACE, Emily is a Secretary of the company. BOLOT, Timothy James is a Director of the company. DRYDEN, Rachel Lucy is a Director of the company. WULWICK, Daniel is a Director of the company. Secretary TRACE, Emily has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TRACE, Emily
Appointed Date: 10 March 2015

Director
BOLOT, Timothy James
Appointed Date: 13 May 2013
56 years old

Director
DRYDEN, Rachel Lucy
Appointed Date: 10 March 2015
48 years old

Director
WULWICK, Daniel
Appointed Date: 13 May 2013
58 years old

Resigned Directors

Secretary
TRACE, Emily
Resigned: 10 March 2015
Appointed Date: 10 April 2014

SILVERLINE CARE LIMITED Events

13 Jun 2016
Full accounts made up to 30 September 2015
11 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1

11 Jun 2016
Director's details changed for Mr Daniel Wulwick on 3 August 2015
11 Jun 2016
Director's details changed for Mr Timothy James Bolot on 3 August 2015
27 Jul 2015
Registered office address changed from Sussex House 143 Long Acre London WC2E 9AE to C/O Bolt Partners 1 Portland Place London W1B 1PN on 27 July 2015
...
... and 7 more events
10 Apr 2014
Appointment of Miss Emily Trace as a secretary
18 Oct 2013
Registration of charge 085267930001
09 Oct 2013
Company name changed bam opco LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01

09 Oct 2013
Change of name notice
13 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SILVERLINE CARE LIMITED Charges

30 September 2013
Charge code 0852 6793 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…