About

Registered Number: 04335280
Date of Incorporation: 06/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Equity House High Street, 3rd Floor Suite,128-136 High Street, Edgware, HA8 7EL,

 

Based in Edgware, Concept Care Solutions Ltd was registered on 06 December 2001, it has a status of "Active". We don't currently know the number of employees at Concept Care Solutions Ltd. The current directors of the business are listed as Ngu, Jacqueline Mafor, Fongho, Ashley Tebi, Fongho, Edith Ngum, Fongho, Zimini Ambang, Tche, Chi-cho Anthony, Tche, Endah Michaela Kimberly Eyamo, Aboyewa, Folusola Omotimehin, Mackenzie, Stewart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FONGHO, Ashley Tebi 16 January 2020 - 1
FONGHO, Edith Ngum 06 December 2001 - 1
FONGHO, Zimini Ambang 16 January 2020 - 1
TCHE, Chi-Cho Anthony 16 January 2020 - 1
TCHE, Endah Michaela Kimberly Eyamo 16 January 2020 - 1
ABOYEWA, Folusola Omotimehin 16 January 2020 27 July 2020 1
MACKENZIE, Stewart 16 January 2020 31 July 2020 1
Secretary Name Appointed Resigned Total Appointments
NGU, Jacqueline Mafor 06 December 2001 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
AA - Annual Accounts 07 May 2020
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 07 December 2018
AD01 - Change of registered office address 01 November 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 21 November 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
AA - Annual Accounts 22 December 2016
CS01 - N/A 21 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 13 January 2015
AAMD - Amended Accounts 03 January 2015
MR01 - N/A 01 November 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 03 January 2014
CH03 - Change of particulars for secretary 03 January 2014
AA - Annual Accounts 23 September 2013
MR01 - N/A 23 May 2013
AR01 - Annual Return 02 January 2013
AAMD - Amended Accounts 23 November 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 22 December 2011
CH03 - Change of particulars for secretary 22 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 09 March 2011
AD01 - Change of registered office address 08 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 12 June 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 16 April 2008
287 - Change in situation or address of Registered Office 13 March 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 31 January 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 31 October 2005
AA - Annual Accounts 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 17 December 2004
363s - Annual Return 23 November 2004
AA - Annual Accounts 22 January 2004
287 - Change in situation or address of Registered Office 13 November 2003
363s - Annual Return 08 February 2003
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2002
287 - Change in situation or address of Registered Office 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
NEWINC - New incorporation documents 06 December 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2014 Outstanding

N/A

A registered charge 22 May 2013 Outstanding

N/A

All assets debenture 26 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.