BANK HOUSE CARE HOMES LIMITED
SUTTON-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 1ER

Company number 04944349
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address ASHCROFT CARE HOME, LANGTON ROAD, SUTTON-IN-ASHFIELD, ENGLAND, NG17 1ER
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 7 st John Street Mansfield Notts NG18 1QH to Ashcroft Care Home Langton Road Sutton-in-Ashfield NG17 1ER on 14 December 2016; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of BANK HOUSE CARE HOMES LIMITED are www.bankhousecarehomes.co.uk, and www.bank-house-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 3.8 miles; to Hucknall Rail Station is 6.5 miles; to Langley Mill Rail Station is 7.8 miles; to Bulwell Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank House Care Homes Limited is a Private Limited Company. The company registration number is 04944349. Bank House Care Homes Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Bank House Care Homes Limited is Ashcroft Care Home Langton Road Sutton in Ashfield England Ng17 1er. . SOORIAH, Patricia is a Secretary of the company. SOORIAH, Kishna is a Director of the company. SOORIAH, Patricia is a Director of the company. Secretary SOORIAH, Kishna has been resigned. Director SOORIAH, Kishna has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SOORIAH, Patricia
Appointed Date: 28 February 2013
Director
SOORIAH, Kishna
Appointed Date: 01 October 2013
61 years old
Director
SOORIAH, Patricia
Appointed Date: 27 October 2003
57 years old

Resigned Directors

Secretary
SOORIAH, Kishna
Resigned: 28 February 2013
Appointed Date: 27 October 2003
Director
SOORIAH, Kishna
Resigned: 28 February 2013
Appointed Date: 31 October 2004
61 years old

Persons With Significant Control

Patricia Sooriah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kishna Sooriah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANK HOUSE CARE HOMES LIMITED Events

09 Jan 2017
Confirmation statement made on 27 October 2016 with updates
14 Dec 2016
Registered office address changed from 7 st John Street Mansfield Notts NG18 1QH to Ashcroft Care Home Langton Road Sutton-in-Ashfield NG17 1ER on 14 December 2016
02 Jun 2016
Accounts for a medium company made up to 31 August 2015
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
06 Jun 2015
Accounts for a medium company made up to 31 August 2014
...
... and 50 more events
05 Oct 2005
Ad 31/12/04--------- £ si 99@1=99 £ ic 1/100
23 Sep 2005
New director appointed
01 Nov 2004
Return made up to 27/10/04; full list of members
09 Dec 2003
Registered office changed on 09/12/03 from: 7 castlewood grove sutton in ashfield nottinghamshire NG17 1LR
27 Oct 2003
Incorporation

BANK HOUSE CARE HOMES LIMITED Charges

2 July 2013
Charge code 0494 4349 0010
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0494 4349 0009
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ashcroft care home langton road sutton in…
19 February 2013
Legal mortgage
Delivered: 22 February 2013
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Sutton health centre new street sutton in ashfield…
23 August 2011
Legal mortgage
Delivered: 25 August 2011
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Ashcroft care home langton road sutton-in-ashfield…
23 August 2011
Legal mortgage
Delivered: 25 August 2011
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Bank house care home church street sutton-in-ashfield…
23 August 2011
Legal mortgage
Delivered: 25 August 2011
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fernleaf care home 26 chesterfield road south mansfield…
23 August 2011
Legal mortgage
Delivered: 25 August 2011
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Bluebell lodge care home ashfield street sutton-in-ashfield…
15 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 26 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 8 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied on 8 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashfield nursing home ashfield street nottinghamahire and…

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