MEMENTO CARE LIMITED
MEMENTO CARE LIMITED is an active private limited company, incorporated on 27 November 2013. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on The Crescent, Retford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MEMENTO CARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 08793277 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/11/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GLENESK CARE HOME |
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| Address Line 2 | THE CRESCENT |
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| Post Town | RETFORD |
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| Country | ENGLAND |
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| Postcode | DN22 7BX |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/12/2024 |
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| Last Made Up Date | 27/11/2023 |
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Return
| Next Due Date | 25/12/2016 |
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| Last Made Up Date | 27/11/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From incorporation onwards:
MEMENTO CARE LIMITED
Directors
(The company's officers)
MRS BALRAJ KAUR SANDHU
(~59 year old British national)
5 REGENT CLOSE, CRANFORD, MIDDLESEX, TW4 6LJ, UNITED KINGDOM
- Current Director
- Gives occupation as RETAILER
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2013
MR PRITPAL SINGH SANDHU
(~37 year old British national)
5 REGENT CLOSE, CRANFORD, MIDDLESEX, TW4 6LJ, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2013
MR VAZIR SINGH SANDHU
(~67 year old British national)
5 REGENT CLOSE, CRANFORD, MIDDLESEX, TW4 6LJ, UNITED KINGDOM
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 27/11/2013
Shareholders
(Persons of Significant Control)
Mr Pritpal Sandhu
(~37 year old British national)
Glenesk Care Home, The Crescent, Retford, DN22 7BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Vazir Singh Sandhu
(~67 year old British national)
Glenesk Care Home, The Crescent, Retford, DN22 7BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/02/2021
Mrs Balraj Kaur Sandhu
(~59 year old British national)
Glenesk Care Home, The Crescent, Retford, DN22 7BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/02/2021
Connections
(Shared officers)
MIDDLESEX MEAT MARKET (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEMENTO CARE LIMITED: Maps
Maps show the location of the postcode of the registered office, DN22 7BX.
Map of MEMENTO CARE LIMITED at local scale
Map of MEMENTO CARE LIMITED at district scale
