BARLEYCROFT CARE HOME LTD
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 04848474
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address ABBEY HEALTHCARE, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Philip Stephen Russell as a director on 30 March 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BARLEYCROFT CARE HOME LTD are www.barleycroftcarehome.co.uk, and www.barleycroft-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Barleycroft Care Home Ltd is a Private Limited Company. The company registration number is 04848474. Barleycroft Care Home Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Barleycroft Care Home Ltd is Abbey Healthcare Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . SODHI, Prabhdyal Singh is a Director of the company. Secretary ATWAL, Joga Singh has been resigned. Secretary DOSHI, Rajesh has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary INTERBUSINESS SERVICES LIMITED has been resigned. Secretary LEWINGTON, Jean Anne has been resigned. Secretary THOMAS, Richard Stephen has been resigned. Secretary YOE, Tony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKAR, Sewa Singh has been resigned. Director ATWAL, Joga Singh has been resigned. Director DHOOPER, Jaswant has been resigned. Director GIGOV, Emil Slavchev has been resigned. Director HARTOG, Josephine Linda has been resigned. Director ROBINSON, Anthony Leake has been resigned. Director RUSSELL, Philip Stephen has been resigned. Director THOMAS, Richard Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
SODHI, Prabhdyal Singh
Appointed Date: 09 October 2008
69 years old

Resigned Directors

Secretary
ATWAL, Joga Singh
Resigned: 09 October 2008
Appointed Date: 01 December 2006
Secretary
DOSHI, Rajesh
Resigned: 01 September 2014
Appointed Date: 07 November 2012
Secretary
GAIN, Jonathan Mark
Resigned: 06 September 2004
Appointed Date: 04 December 2003
Secretary
INTERBUSINESS SERVICES LIMITED
Resigned: 01 December 2006
Appointed Date: 06 September 2004
Secretary
LEWINGTON, Jean Anne
Resigned: 07 November 2012
Appointed Date: 09 October 2008
Secretary
THOMAS, Richard Stephen
Resigned: 04 December 2003
Appointed Date: 28 July 2003
Secretary
YOE, Tony
Resigned: 01 June 2016
Appointed Date: 01 September 2014
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
ATKAR, Sewa Singh
Resigned: 31 October 2003
Appointed Date: 31 July 2003
68 years old
Director
ATWAL, Joga Singh
Resigned: 09 October 2008
Appointed Date: 01 October 2004
63 years old
Director
DHOOPER, Jaswant
Resigned: 09 October 2008
Appointed Date: 02 May 2006
57 years old
Director
GIGOV, Emil Slavchev
Resigned: 05 May 2006
Appointed Date: 31 October 2003
55 years old
Director
HARTOG, Josephine Linda
Resigned: 25 November 2003
Appointed Date: 28 July 2003
82 years old
Director
ROBINSON, Anthony Leake
Resigned: 05 May 2006
Appointed Date: 31 October 2003
80 years old
Director
RUSSELL, Philip Stephen
Resigned: 30 March 2017
Appointed Date: 18 March 2016
55 years old
Director
THOMAS, Richard Stephen
Resigned: 07 September 2004
Appointed Date: 28 July 2003
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Prabhdyal Singh Sodhi
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BARLEYCROFT CARE HOME LTD Events

31 Mar 2017
Termination of appointment of Philip Stephen Russell as a director on 30 March 2017
09 Nov 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 28 July 2016 with updates
07 Sep 2016
Termination of appointment of Tony Yoe as a secretary on 1 June 2016
01 Jul 2016
Resolutions
  • RES13 ‐ Appt of director/ company business 18/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 79 more events
29 Jul 2003
New secretary appointed;new director appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
29 Jul 2003
Registered office changed on 29/07/03 from: marquess court 69 southampton row london WC1B 4ET
28 Jul 2003
Incorporation

BARLEYCROFT CARE HOME LTD Charges

24 February 2011
Charge on cash deposit
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The deposit being the sum of £550,000 and any other sum or…
24 February 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a plot 1 spring gardens factory estate…
24 February 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 24 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H barleycroft nursing home spring gardens romford t/n…
5 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 24 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Trust debenture
Delivered: 19 November 2003
Status: Satisfied on 24 May 2006
Persons entitled: Close Brothers Venture Capital Trust PLC
Description: The land known as plot 1 spring gardens factory estate…

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