Company number 02878228
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Moises Gertner as a director on 14 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G.S.G. NURSING HOMES LIMITED are www.gsgnursinghomes.co.uk, and www.g-s-g-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S G Nursing Homes Limited is a Private Limited Company.
The company registration number is 02878228. G S G Nursing Homes Limited has been working since 07 December 1993.
The present status of the company is Active. The registered address of G S G Nursing Homes Limited is 8 Rodborough Road London Nw11 8ry. . STIMLER, Martin is a Secretary of the company. STIMLER, Martin is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director GERTNER, Moises has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Director
GERTNER, Moises
Resigned: 14 September 2016
Appointed Date: 07 December 1993
68 years old
Persons With Significant Control
Cedars Nursing Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G.S.G. NURSING HOMES LIMITED Events
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Nov 2016
Termination of appointment of Moises Gertner as a director on 14 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
16 Feb 1994
Memorandum and Articles of Association
03 Feb 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Jan 1994
Company name changed G.S.G. nursing homes LIMITED\certificate issued on 31/01/94
20 Dec 1993
Secretary resigned;new secretary appointed
07 Dec 1993
Incorporation
13 June 2001
Mortgage deed
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being st stephens clinic…
13 June 2001
Mortgage deed
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being craven park nursing…
16 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: The J. Stimler Limited Pension Scheme
Description: Land and buildings on the south side of st. Stephens road…
14 February 1997
Debenture
Delivered: 25 February 1997
Status: Satisfied
on 14 February 2003
Persons entitled: The Co-Operative Bank P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
14 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied
on 14 February 2003
Persons entitled: The Co-Operative Bank P.L.C.
Description: A first legal charge over 24-32 craven park NW10 3TE t/n…
1 August 1994
Legal charge
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: J Stimler Limited Pension Fund
Description: 24-32 craven park london t/n NGL573493.