Summercare Limited

Company Name	Summercare Limited
Company Status	Active
Company Number	03487592
Category	Private Limited Company
Incorporation Date	31 December 1997(26 years, 4 months ago)
Previous Name	Summercare Homes Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Farooq Javed Raja
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD

Director Name	Mr Mohammed Azeem Raja
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(4 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD

Director Name	Dr Mohammad Asif Raja
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(4 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD

Secretary Name	Mrs Abida Azeem Raja
Status	Current
Appointed	01 June 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD

Director Name	Mr Mahboob Hassan Raja
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38-40 Ceylon Road Westcliff-On-Sea Essex SS0 7HP

Secretary Name	Asiya Raja
Nationality	British
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Yew Trees 55 Alderton Hill Loughton Essex IG10 3JD

Director Name	Mr Mahmood Ul Hassan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(4 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38-40 Ceylon Road Westcliff-On-Sea Essex SS0 7HP

Director Name	Mrs Nagina Riaz
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2016)
Role	Partner In Care Home
Country of Residence	United Kingdom
Correspondence Address	38-40 Ceylon Road Westcliff-On-Sea Essex SS0 7HP

Secretary Name	Mrs Ausia Raja
Status	Resigned
Appointed	01 June 2017(19 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2022)
Role	Company Director
Correspondence Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	summercare.org
Telephone	01702 343062
Telephone region	Southend-on-Sea

Location

Registered Address	962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£273,901
Cash	£6,140
Current Liabilities	£1,174,241

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week from now)

Charges

7 June 2007	Delivered on: 14 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 pembury road westcliff-on-sea essex. Outstanding
7 April 2004	Delivered on: 27 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38-40 ceylon road westcliff on sea essex. Outstanding
1 April 2004	Delivered on: 22 April 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 October 2003	Delivered on: 16 October 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re summercare homes limited business tracker account account number 80189057. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
1 November 2019	Delivered on: 7 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 35 pembury road, westcliff-on-sea SS0 8DU (land registry title number EX186379). Outstanding
1 November 2019	Delivered on: 7 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 20 grosvenor road, westcliff-on-sea SS0 8EN (land registry title number EX166918). Outstanding
1 November 2019	Delivered on: 7 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 37 pembury road, westcliff-on-sea SS0 8DU (land registry title number EX154400). Outstanding
1 November 2019	Delivered on: 7 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 211 manchester drive, leigh-on-sea SS9 3ET (land registry title number EX202056). Outstanding
1 November 2019	Delivered on: 7 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold property known as 38-40 ceylon road, westcliff-on-sea SS0 7HP (land registry title number EX691330). Outstanding
7 October 2019	Delivered on: 10 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 June 2007	Delivered on: 14 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 211 manchester drive leigh on sea essex. Outstanding
7 June 2007	Delivered on: 14 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 pembury road westcliff-on-sea. Outstanding
7 June 2007	Delivered on: 14 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 grosvenor road westcliff on sea essex. Outstanding
27 June 2003	Delivered on: 4 July 2003 Satisfied on: 8 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 2003	Delivered on: 4 July 2003 Satisfied on: 8 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 pembury road westcliff-on-sea t/no: EX154400. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2003	Delivered on: 4 July 2003 Satisfied on: 8 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 20 grosvenor road westcliff-on-sea t/no: EX166918. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2003	Delivered on: 4 July 2003 Satisfied on: 8 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 211 manchester drive leigh-on-sea t/no: EX202056. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 2003	Delivered on: 4 July 2003 Satisfied on: 8 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 pembury road westcliff on sea t/no: EX186379. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

9 September 2020	Cancellation of shares. Statement of capital on 30 April 2020 GBP 9,602 (4 pages)
1 September 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
25 August 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
25 August 2020	Notification of Mohammed Asif Raja as a person with significant control on 30 April 2020 (2 pages)
25 August 2020	Termination of appointment of Mahmood Ul Hassan as a director on 30 April 2020 (1 page)
25 August 2020	Termination of appointment of Mahboob Hassan Raja as a director on 30 April 2020 (1 page)
25 August 2020	Withdrawal of a person with significant control statement on 25 August 2020 (2 pages)
8 November 2019	Satisfaction of charge 8 in full (1 page)
8 November 2019	Satisfaction of charge 12 in full (1 page)
8 November 2019	Satisfaction of charge 11 in full (1 page)
8 November 2019	Satisfaction of charge 9 in full (1 page)
8 November 2019	Satisfaction of charge 10 in full (1 page)
7 November 2019	Registration of charge 034875920017, created on 1 November 2019 (7 pages)
7 November 2019	Satisfaction of charge 6 in full (2 pages)
7 November 2019	Satisfaction of charge 7 in full (1 page)
7 November 2019	Registration of charge 034875920016, created on 1 November 2019 (7 pages)
7 November 2019	Registration of charge 034875920018, created on 1 November 2019 (7 pages)
7 November 2019	Registration of charge 034875920015, created on 1 November 2019 (7 pages)
7 November 2019	Registration of charge 034875920014, created on 1 November 2019 (7 pages)
15 October 2019	Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page)
10 October 2019	Registration of charge 034875920013, created on 7 October 2019 (6 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
24 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
25 October 2018	Purchase of own shares. (3 pages)
10 September 2018	Cancellation of shares. Statement of capital on 27 June 2018 GBP 10,301 (6 pages)
5 September 2018	Cancellation of shares. Statement of capital on 27 June 2018 GBP 10,202 (6 pages)
4 September 2018	Resolutions RES13 ‐ Contract 27/06/2018 (1 page)
28 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to purchase 1,704 ordinary & 3 b ordinary shares. 27/06/2018 (1 page)
28 August 2018	Purchase of own shares. (3 pages)
24 August 2018	Second filing of a statement of capital following an allotment of shares on 1 May 2017 GBP 12,005 (11 pages)
3 August 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 12,002 (4 pages)
25 July 2018	Compulsory strike-off action has been discontinued (1 page)
24 July 2018	Confirmation statement made on 1 May 2018 with updates (6 pages)
24 July 2018	Secretary's details changed for Mrs Ausia Raja on 1 June 2017 (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 June 2017	Appointment of Mrs Abida Azeem Raja as a secretary on 1 June 2017 (2 pages)
16 June 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 12,005 (3 pages)
16 June 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 12,005 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2018. (4 pages)
16 June 2017	Appointment of Mrs Ausia Raja as a secretary on 1 June 2017 (2 pages)
16 June 2017	Appointment of Mrs Ausia Raja as a secretary on 1 June 2017 (2 pages)
16 June 2017	Appointment of Mrs Abida Azeem Raja as a secretary on 1 June 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 February 2017	Termination of appointment of Nagina Riaz as a director on 10 November 2016 (1 page)
21 February 2017	Termination of appointment of Nagina Riaz as a director on 10 November 2016 (1 page)
27 January 2017	Purchase of own shares. (3 pages)
27 January 2017	Purchase of own shares. (3 pages)
27 January 2017	Resolutions RES13 ‐ Approve contract terms 10/11/2016 (1 page)
27 January 2017	Cancellation of shares. Statement of capital on 10 November 2016 GBP 9,505.00 (6 pages)
27 January 2017	Resolutions RES13 ‐ Approve contract terms 10/11/2016 (1 page)
27 January 2017	Cancellation of shares. Statement of capital on 10 November 2016 GBP 9,505.00 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 March 2016	Director's details changed for Dr Mohammed Asif Raja on 31 December 2015 (2 pages)
25 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-25 GBP 10,005 (8 pages)
25 March 2016	Director's details changed for Mahboob Hassan Raja on 31 December 2015 (2 pages)
25 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-25 GBP 10,005 (8 pages)
25 March 2016	Director's details changed for Mr Mahmood Ul Hassan on 31 December 2015 (2 pages)
25 March 2016	Director's details changed for Mr Mohammed Azeem Raja on 31 December 2015 (2 pages)
25 March 2016	Director's details changed for Mr Mahmood Ul Hassan on 31 December 2015 (2 pages)
25 March 2016	Director's details changed for Dr Mohammed Asif Raja on 31 December 2015 (2 pages)
25 March 2016	Director's details changed for Mr Mohammed Azeem Raja on 31 December 2015 (2 pages)
25 March 2016	Director's details changed for Mahboob Hassan Raja on 31 December 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,005 (11 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,005 (11 pages)
25 November 2014	Appointment of Mrs Nagina Riaz as a director on 1 January 2014 (2 pages)
25 November 2014	Appointment of Mrs Nagina Riaz as a director on 1 January 2014 (2 pages)
25 November 2014	Appointment of Mrs Nagina Riaz as a director on 1 January 2014 (2 pages)
14 August 2014	Director's details changed for Mr. Farooq Javed Raja on 13 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr. Farooq Javed Raja on 13 August 2014 (2 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,005 (10 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,005 (10 pages)
31 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
29 February 2012	Director's details changed for Mahboob Hassan Raja on 26 December 2011 (2 pages)
29 February 2012	Director's details changed for Mr Mahmood Ul Hassan on 3 January 2012 (2 pages)
29 February 2012	Director's details changed for Mahboob Hassan Raja on 26 December 2011 (2 pages)
29 February 2012	Director's details changed for Mr Mahmood Ul Hassan on 3 January 2012 (2 pages)
29 February 2012	Director's details changed for Mr Mahmood Ul Hassan on 3 January 2012 (2 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
19 January 2011	Register(s) moved to registered office address (1 page)
19 January 2011	Termination of appointment of Asiya Raja as a secretary (1 page)
19 January 2011	Termination of appointment of Asiya Raja as a secretary (1 page)
19 January 2011	Register(s) moved to registered office address (1 page)
19 January 2011	Director's details changed for Dr Mohammed Asif Raja on 1 October 2009 (2 pages)
19 January 2011	Director's details changed for Dr Mohammed Asif Raja on 1 October 2009 (2 pages)
19 January 2011	Director's details changed for Dr Mohammed Asif Raja on 1 October 2009 (2 pages)
4 January 2011	Statement of capital following an allotment of shares on 1 November 2009 GBP 10,005 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 1 November 2009 GBP 10,005 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 1 November 2009 GBP 10,005 (3 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
5 January 2010	Director's details changed for Farooq Javed Raja on 1 October 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Mr Mohammed Azeem Raja on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Dr Mohammed Asif Raja on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Mohammed Azeem Raja on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Dr Mohammed Asif Raja on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
5 January 2010	Director's details changed for Dr Mohammed Asif Raja on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Mr Mohammed Azeem Raja on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Farooq Javed Raja on 1 October 2009 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Farooq Javed Raja on 1 October 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 February 2009	Return made up to 31/12/08; full list of members (8 pages)
4 February 2009	Return made up to 31/12/08; full list of members (8 pages)
3 February 2009	Registered office changed on 03/02/2009 from 962 eastern avenue newbury park ilford essex IG2 7JD (1 page)
3 February 2009	Registered office changed on 03/02/2009 from 962 eastern avenue newbury park ilford essex IG2 7JD (1 page)
24 April 2008	Director's change of particulars / mohammed azeem / 15/04/2008 (1 page)
24 April 2008	Director's change of particulars / mohammed azeem / 15/04/2008 (1 page)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 February 2008	Secretary's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 31/12/07; full list of members (6 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 31/12/07; full list of members (6 pages)
6 February 2008	Secretary's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (2 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (2 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 February 2007	Return made up to 31/12/06; full list of members (6 pages)
15 February 2007	Return made up to 31/12/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (12 pages)
25 January 2006	Return made up to 31/12/05; full list of members (12 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 November 2004	Company name changed summercare homes LIMITED\certificate issued on 24/11/04 (2 pages)
24 November 2004	Company name changed summercare homes LIMITED\certificate issued on 24/11/04 (2 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	Particulars of mortgage/charge (9 pages)
22 April 2004	Particulars of mortgage/charge (9 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
5 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 October 2003	Particulars of mortgage/charge (5 pages)
16 October 2003	Particulars of mortgage/charge (5 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (5 pages)
4 July 2003	Particulars of mortgage/charge (5 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2003	Â£ nc 1100/1000100 01/12/02 (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Ad 01/12/02--------- Â£ si 9998@1 (4 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Ad 01/12/02--------- Â£ si 9998@1 (4 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Â£ nc 1100/1000100 01/12/02 (1 page)
17 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2003	New director appointed (2 pages)
20 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 September 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
9 May 2002	Return made up to 31/12/01; full list of members (7 pages)
9 May 2002	Return made up to 31/12/01; full list of members (7 pages)
27 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
27 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
26 March 2001	Return made up to 31/12/00; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
26 March 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
26 March 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Registered office changed on 07/02/01 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
7 February 2001	Registered office changed on 07/02/01 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
13 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 (7 pages)
13 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/03/00 (7 pages)
26 April 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 26/04/99 (6 pages)
26 April 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 26/04/99 (6 pages)
18 May 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
18 May 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
7 May 1998	Â£ nc 1000/1100 28/03/98 (1 page)
7 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 May 1998	Ad 28/03/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 May 1998	Â£ nc 1000/1100 28/03/98 (1 page)
7 May 1998	Ad 28/03/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
31 December 1997	Incorporation (21 pages)
31 December 1997	Incorporation (21 pages)

Summercare Limited

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