ATHENA CARE HOMES (KINGS LYNN) LIMITED
BARKING HALLMARK CARE HOMES (KINGS LYNN) LIMITED HALLMARK HEALTHCARE (KING'S LYNN) LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 0RH
Company number 03777575
Status Active
Incorporation Date 21 May 1999
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 ninety-one 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 (kings lynn) LIMITED\certificate issued on 21/09/16 NM06 ‐ Change of name with request to seek comments from relevant body . The most likely internet sites of ATHENA CARE HOMES (KINGS LYNN) LIMITED are www.athenacarehomeskingslynn.co.uk, and www.athena-care-homes-kings-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Kings Lynn Limited is a Private Limited Company. The company registration number is 03777575. Athena Care Homes Kings Lynn Limited has been working since 21 May 1999. The present status of the company is Active. The registered address of Athena Care Homes Kings Lynn 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, Avnish Mitter has been resigned. Secretary GOYAL, Ram has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOYAL, Avnish Mitter has been resigned. Director GOYAL, Ram Krishan has been resigned. Director GOYAL, Vidya Bhushan has been resigned. Director GUPTA, Rajan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
AGARWAL, Mala
Appointed Date: 25 September 2014
Director
AGARWAL, Mala
Appointed Date: 25 September 2014
56 years old
Director
AGARWAL, Udayan
Appointed Date: 25 September 2014
56 years old

Resigned Directors

Secretary
GOYAL, Avnish Mitter
Resigned: 21 May 2011
Appointed Date: 21 May 1999
Secretary
GOYAL, Ram
Resigned: 25 September 2014
Appointed Date: 21 May 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999
Director
GOYAL, Avnish Mitter
Resigned: 25 September 2014
Appointed Date: 21 May 1999
59 years old
Director
GOYAL, Ram Krishan
Resigned: 25 September 2014
Appointed Date: 21 May 1999
63 years old
Director
GOYAL, Vidya Bhushan
Resigned: 02 May 2008
Appointed Date: 16 June 2000
70 years old
Director
GUPTA, Rajan
Resigned: 01 April 2002
Appointed Date: 21 May 1999
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999

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 (KINGS LYNN) 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
21 Sep 2016
Company name changed hallmark care homes (kings lynn) LIMITED\certificate issued on 21/09/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
19 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-05
19 Aug 2016
Change of name notice
...
... and 81 more events
08 Jun 1999
New director appointed
08 Jun 1999
New secretary appointed;new director appointed
08 Jun 1999
Secretary resigned
08 Jun 1999
Director resigned
21 May 1999
Incorporation

ATHENA CARE HOMES (KINGS LYNN) LIMITED Charges

25 September 2014
Charge code 0377 7575 0011
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being land at the south side of goodwin's…
25 September 2014
Charge code 0377 7575 0010
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of goodwins road kings lynn norfolk…
4 July 2005
Debenture
Delivered: 13 July 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…
27 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied on 6 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as the south side of goodwin's road…
27 January 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 6 September 2014
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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