TILMALA HEALTHCARE LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7FQ

Company number 05294079
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, NIX'S HILL, ALFRETON, DERBYSHIRE, DE55 7FQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of TILMALA HEALTHCARE LIMITED are www.tilmalahealthcare.co.uk, and www.tilmala-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.3 miles; to Duffield Rail Station is 8.4 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilmala Healthcare Limited is a Private Limited Company. The company registration number is 05294079. Tilmala Healthcare Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Tilmala Healthcare Limited is Mps Administration Office No 6 7 Key Point Office Village Nix S Hill Alfreton Derbyshire De55 7fq. . GRAY, Nadine Sara is a Secretary of the company. GRAY, Nadine Sara is a Director of the company. WARREN-GRAY, Chandler is a Director of the company. WARREN-GRAY, Paul is a Director of the company. Director GRAY, Kevin has been resigned. Director GRAY, Neil has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GRAY, Nadine Sara
Appointed Date: 23 November 2004
Director
GRAY, Nadine Sara
Appointed Date: 03 April 2006
66 years old
Director
WARREN-GRAY, Chandler
Appointed Date: 21 August 2013
48 years old
Director
WARREN-GRAY, Paul
Appointed Date: 03 April 2006
70 years old

Resigned Directors

Director
GRAY, Kevin
Resigned: 11 January 2010
Appointed Date: 23 November 2004
67 years old
Director
GRAY, Neil
Resigned: 16 July 2007
Appointed Date: 03 April 2006
63 years old

Persons With Significant Control

Mps Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILMALA HEALTHCARE LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 23 November 2016 with updates
09 Feb 2016
Accounts for a small company made up to 30 April 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,999.999972
09 Sep 2015
Director's details changed for Mr Paul Warren-Gray on 8 September 2015
...
... and 64 more events
20 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006
Particulars of mortgage/charge
27 Jan 2006
Return made up to 23/11/05; full list of members
09 Jun 2005
Particulars of mortgage/charge
23 Nov 2004
Incorporation

TILMALA HEALTHCARE LIMITED Charges

13 August 2013
Charge code 0529 4079 0004
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: Blaen barfoed llanarth coredigion wales t/n CYM75113. By…
3 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: Plasgwyn llanrhystud nr aberystwyth ceredigion. By way of…
26 May 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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