WILLETT LODGE CARE HOME LTD
LONDON FIRST CARE UK LIMITED

Hellopages » Greater London » Westminster » W1H 5NF

Company number 06637531
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 10 CRAWFORD PLACE, LONDON, ENGLAND, W1H 5NF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of WILLETT LODGE CARE HOME LTD are www.willettlodgecarehome.co.uk, and www.willett-lodge-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Willett Lodge Care Home Ltd is a Private Limited Company. The company registration number is 06637531. Willett Lodge Care Home Ltd has been working since 03 July 2008. The present status of the company is Active. The registered address of Willett Lodge Care Home Ltd is 10 Crawford Place London England W1h 5nf. . CHAUDHARY, Uzma is a Secretary of the company. CHAUDHARY, Asim Ali is a Director of the company. Secretary CHAUDHARY, Rahat has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CHAUDHARY, Uzma
Appointed Date: 03 July 2013
Director
CHAUDHARY, Asim Ali
Appointed Date: 03 July 2008
49 years old

Resigned Directors

Secretary
CHAUDHARY, Rahat
Resigned: 08 September 2010
Appointed Date: 03 July 2008

Persons With Significant Control

Mr Asim Ali Chaudhary
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WILLETT LODGE CARE HOME LTD Events

06 Mar 2017
Satisfaction of charge 1 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Jan 2016
Registered office address changed from 282 Chase Road London N14 6NZ to 10 Crawford Place London W1H 5NF on 27 January 2016
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
03 Jul 2009
Return made up to 03/07/09; full list of members
03 Jul 2009
Registered office changed on 03/07/2009 from freemans solar house 282 chase road london N14 6NZ united kingdom
19 Jan 2009
Registered office changed on 19/01/2009 from 17 high elms chigwell essex IG7 6NF united kingdom
19 Dec 2008
Company name changed first care uk LIMITED\certificate issued on 31/12/08
03 Jul 2008
Incorporation

WILLETT LODGE CARE HOME LTD Charges

20 December 2013
Charge code 0663 7531 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
20 February 2012
Debenture
Delivered: 22 February 2012
Status: Satisfied on 6 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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