About

Registered Number: 04771079
Date of Incorporation: 20/05/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 89 Fox Lane, Palmers Green, London, N13 4AP

 

Founded in 2003, Grange Care Services Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Grange Care Services Ltd. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Kieth Barry 23 March 2017 19 April 2017 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Brian 04 July 2005 01 October 2016 1
PRICE, Kieth Barry 19 April 2017 05 July 2017 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 26 February 2018
TM02 - Termination of appointment of secretary 06 July 2017
TM01 - Termination of appointment of director 02 May 2017
AP03 - Appointment of secretary 02 May 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 23 March 2017
AA - Annual Accounts 28 February 2017
TM02 - Termination of appointment of secretary 05 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 25 February 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 10 May 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 02 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
MG01 - Particulars of a mortgage or charge 20 December 2011
AA - Annual Accounts 04 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 29 March 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 20 May 2009
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 11 June 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 23 May 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 27 September 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
363s - Annual Return 07 June 2005
287 - Change in situation or address of Registered Office 28 April 2005
395 - Particulars of a mortgage or charge 27 August 2004
363s - Annual Return 17 August 2004
395 - Particulars of a mortgage or charge 11 September 2003
395 - Particulars of a mortgage or charge 11 September 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
287 - Change in situation or address of Registered Office 20 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
287 - Change in situation or address of Registered Office 03 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 2012 Outstanding

N/A

Legal charge 20 January 2012 Outstanding

N/A

Legal charge 19 January 2012 Outstanding

N/A

Charge over deposits 16 December 2011 Outstanding

N/A

Mortgage debenture 25 August 2004 Fully Satisfied

N/A

Mortgage debenture 08 September 2003 Fully Satisfied

N/A

Legal mortgage 08 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.