Company number 07904286
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been suspended. The most likely internet sites of ST IVES CARE LIMITED are www.stivescare.co.uk, and www.st-ives-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. St Ives Care Limited is a Private Limited Company.
The company registration number is 07904286. St Ives Care Limited has been working since 10 January 2012.
The present status of the company is Active. The registered address of St Ives Care Limited is 15 19 Cavendish Place London W1g 0dd. . BHASIN, Sundip Singh is a Director of the company. Director HANOUKA, Richard has been resigned. Director KING, John Anthony has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
HANOUKA, Richard
Resigned: 19 August 2015
Appointed Date: 07 November 2012
49 years old
ST IVES CARE LIMITED Events
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Total exemption small company accounts made up to 31 January 2016
06 Jan 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
30 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
...
... and 12 more events
08 Nov 2012
Statement of capital following an allotment of shares on 7 November 2012
08 Nov 2012
Appointment of Richard Hanouka as a director
17 Jan 2012
Termination of appointment of John King as a director
17 Jan 2012
Appointment of Mr Sundip Singh Bhasin as a director
10 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
31 May 2013
Charge code 0790 4286 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC (Registered Number 2294747) and for Each of Its Subsidiaries for the Time Being
Description: By way of fixed charge, all right, title, estate and other…
31 May 2013
Charge code 0790 4286 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC (Registered Number 2294747) and for Each of Its Subsidiaries for the Time Being
Description: By way of fixed charge by way of legal mortgage, all…