About

Registered Number: 04283031
Date of Incorporation: 06/09/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 505 Pinner Road, Harrow, Middlesex, HA2 6EH

 

Established in 2001, Yew Tree Care Ltd have registered office in Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Yew Tree Care Ltd are Patel, Laxmi Rohit, Patel, Rohit Kumar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Laxmi Rohit 03 January 2006 - 1
PATEL, Rohit Kumar 06 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 11 September 2018
MR01 - N/A 27 March 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 13 September 2017
MR04 - N/A 29 July 2017
MR04 - N/A 29 July 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 21 November 2006
363a - Annual Return 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
395 - Particulars of a mortgage or charge 11 August 2006
395 - Particulars of a mortgage or charge 09 August 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 03 November 2005
287 - Change in situation or address of Registered Office 23 February 2005
395 - Particulars of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 11 January 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
RESOLUTIONS - N/A 03 September 2004
RESOLUTIONS - N/A 03 September 2004
123 - Notice of increase in nominal capital 03 September 2004
225 - Change of Accounting Reference Date 13 November 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 09 July 2003
287 - Change in situation or address of Registered Office 03 February 2003
363s - Annual Return 17 December 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
287 - Change in situation or address of Registered Office 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
NEWINC - New incorporation documents 06 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2018 Outstanding

N/A

Legal charge 09 August 2006 Outstanding

N/A

Debenture 04 August 2006 Outstanding

N/A

Legal charge 10 January 2005 Fully Satisfied

N/A

Debenture 10 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.