AEGIS RESIDENTIAL CARE HOMES LIMITED
LONDON
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 700,100 . The most likely internet sites of AEGIS RESIDENTIAL CARE HOMES LIMITED are www.aegisresidentialcarehomes.co.uk, and www.aegis-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Residential Care Homes Limited is a Private Limited Company. The company registration number is 03297710. Aegis Residential Care Homes Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Aegis Residential Care Homes Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . MARKOVIC, Ayala is a Secretary of the company. MARKOVIC, Daniel Israel is a Director of the company. Secretary FOLWELL, Robert Frederick has been resigned. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director HOLMES, Bernard Christopher Norman Roger has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director MORRISSY, Shaun has been resigned. Director NUTTALL, Richard Harvey James has been resigned. Director WHITEHEAD, Catherine has been resigned. Director WILLIAMS, Paul Raymond has been resigned. Director WOOLLIN, Christine has been resigned. Director ZEMMEL, Harvey has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Appointed Date: 20 August 1997
80 years old
Appointed Date: 02 August 2001
60 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
AEGIS RESIDENTIAL CARE HOMES LIMITED Events
Statement of capital on 2016-01-05
- GBP 700,100
AEGIS RESIDENTIAL CARE HOMES LIMITED Charges
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H the knights retirement home 365-367 clifton drive north…
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H ladydale residential care homes 9 fy. Fixed charge all…
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H the clough residential home the clough chorley new road…
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 16 wyndene grove freckleton. Fixed charge all buildings…
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H the laurels residential care homes the laurels canal…
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H the old vicarage 15 naze lane freckleton. Fixed charge…
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H hollybank nursing home 46 promenade arnside carnforth…
Delivered: 1 November 2006
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: 16 wyndermere grove, freckleton, preston. By way of fixed…
Delivered: 10 March 2005
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a holly bank and ash bank the promenade…
Delivered: 5 January 2002
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: The laurels canal road congleton cheshire. And the proceeds…
Delivered: 28 August 2001
Status: Satisfied on 30 October 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 15 little clegg road, smithy bridge…
Delivered: 22 August 2001
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as cleggsworth house 7 to 13…
Delivered: 19 July 2000
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H k/a the old vicarage rest home 15 naze lane freckleton…
Delivered: 4 July 2000
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a knights retirement hotel 365 and 367…
Delivered: 2 February 1999
Status: Satisfied on 2 February 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as elmsdale residential care…
Delivered: 19 August 1998
Status: Satisfied on 30 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H york house burnage lane burnage greater manchester…
Delivered: 19 June 1998
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the clough chorley new road bolton…
Delivered: 6 October 1997
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a ladydale residential care home 9…
Delivered: 6 October 1997
Status: Satisfied on 4 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…