RIVERSIDE NURSING HOME LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5QX

Company number 02876914
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 6 WILLIAM BURT CLOSE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5QX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mrs Mumtaz Lakha as a director on 15 February 2017; Appointment of Mr Zamir Hirji as a director on 1 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RIVERSIDE NURSING HOME LIMITED are www.riversidenursinghome.co.uk, and www.riverside-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Princes Risborough Rail Station is 5.9 miles; to Tring Rail Station is 6 miles; to Saunderton Rail Station is 8.1 miles; to Leighton Buzzard Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside Nursing Home Limited is a Private Limited Company. The company registration number is 02876914. Riverside Nursing Home Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Riverside Nursing Home Limited is 6 William Burt Close Weston Turville Aylesbury Buckinghamshire Hp22 5qx. . HIRJI, Zamir is a Director of the company. LAKHA, Mumtaz is a Director of the company. PARDHAN, Farhad is a Director of the company. Secretary KARIM, Bahadurali has been resigned. Secretary PARDHAN, Nurroz has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KARIM, Bahadurali has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
HIRJI, Zamir
Appointed Date: 01 February 2017
37 years old

Director
LAKHA, Mumtaz
Appointed Date: 15 February 2017
68 years old

Director
PARDHAN, Farhad
Appointed Date: 16 December 1993
71 years old

Resigned Directors

Secretary
KARIM, Bahadurali
Resigned: 31 March 2000
Appointed Date: 16 December 1993

Secretary
PARDHAN, Nurroz
Resigned: 31 March 2009
Appointed Date: 31 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1993
Appointed Date: 01 December 1993

Director
KARIM, Bahadurali
Resigned: 31 March 2000
Appointed Date: 16 December 1993
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Exors Of Jamal Pardhan Deceased
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Farhad Pardhan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSIDE NURSING HOME LIMITED Events

16 Feb 2017
Appointment of Mrs Mumtaz Lakha as a director on 15 February 2017
02 Feb 2017
Appointment of Mr Zamir Hirji as a director on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 63 more events
01 Feb 1994
Secretary resigned;new director appointed

01 Feb 1994
New secretary appointed;director resigned

31 Jan 1994
Memorandum and Articles of Association
31 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Dec 1993
Incorporation

RIVERSIDE NURSING HOME LIMITED Charges

11 May 1994
Legal charge
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H riverside nursing home, westbury, sherborne, dorset the…
31 January 1994
Mortgage debenture
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…