ATHENA CARE HOMES (GAYWOOD) LIMITED
BARKING HALLMARK CARE HOMES (GAYWOOD) LIMITED HALLMARK HEALTHCARE (GAYWOOD) LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 0RH

Company number 05003610
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address UNIT 2, RIMA HOUSE, A13 APPROACH, RIPPLE ROAD, BARKING, ESSEX, IG11 0RH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Company name changed hallmark care homes (gaywood) LIMITED\certificate issued on 18/08/16 RES15 ‐ Change company name resolution on 2016-08-05 . The most likely internet sites of ATHENA CARE HOMES (GAYWOOD) LIMITED are www.athenacarehomesgaywood.co.uk, and www.athena-care-homes-gaywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bexleyheath Rail Station is 4.7 miles; to Catford Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 9.5 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Care Homes Gaywood Limited is a Private Limited Company. The company registration number is 05003610. Athena Care Homes Gaywood Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Athena Care Homes Gaywood Limited is Unit 2 Rima House A13 Approach Ripple Road Barking Essex Ig11 0rh. . AGARWAL, Mala is a Secretary of the company. AGARWAL, Mala is a Director of the company. AGARWAL, Udayan is a Director of the company. Secretary GOYAL, Ram Krishan has been resigned. Director GOYAL, Avnish Mitter has been resigned. Director GOYAL, Ram Krishan has been resigned. Director GOYAL, Vidya Bhushan has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
AGARWAL, Mala
Appointed Date: 18 September 2014
Director
AGARWAL, Mala
Appointed Date: 18 September 2014
56 years old
Director
AGARWAL, Udayan
Appointed Date: 18 September 2014
56 years old

Resigned Directors

Secretary
GOYAL, Ram Krishan
Resigned: 18 September 2014
Appointed Date: 24 December 2003
Director
GOYAL, Avnish Mitter
Resigned: 18 September 2014
Appointed Date: 24 December 2003
59 years old
Director
GOYAL, Ram Krishan
Resigned: 18 September 2014
Appointed Date: 24 December 2003
63 years old
Director
GOYAL, Vidya Bhushan
Resigned: 24 December 2009
Appointed Date: 24 December 2003
70 years old

Persons With Significant Control

Athena Care Homes (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHENA CARE HOMES (GAYWOOD) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Company name changed hallmark care homes (gaywood) LIMITED\certificate issued on 18/08/16
  • RES15 ‐ Change company name resolution on 2016-08-05
18 Aug 2016
Change of name notice
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
...
... and 57 more events
08 Jan 2005
Particulars of mortgage/charge
11 Nov 2004
Particulars of mortgage/charge
09 Sep 2004
Particulars of mortgage/charge
31 Mar 2004
Accounting reference date extended from 31/12/04 to 31/03/05
24 Dec 2003
Incorporation

ATHENA CARE HOMES (GAYWOOD) LIMITED Charges

18 September 2014
Charge code 0500 3610 0009
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H amberley hall care home, 55 baldock drive, king's lynn…
18 September 2014
Charge code 0500 3610 0008
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: All the benefit of the interest in the design and build…
22 March 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of galyon road king's lynn t/no…
22 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004
Delivered: 2 April 2005
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…
6 January 2005
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 January 2005
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 November 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 8 september 2004
Delivered: 11 November 2004
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 September 2004
Omnibus guarantee and set-off agreement
Delivered: 9 September 2004
Status: Satisfied on 12 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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