GREENACRES CARE HOME LIMITED
LONDON

Hellopages » Greater London » Barnet » N14 5JU

Company number 05301579
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 75 EXETER ROAD, LONDON, ENGLAND, N14 5JU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to 75 Exeter Road London N14 5JU on 28 February 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREENACRES CARE HOME LIMITED are www.greenacrescarehome.co.uk, and www.greenacres-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Greenacres Care Home Limited is a Private Limited Company. The company registration number is 05301579. Greenacres Care Home Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Greenacres Care Home Limited is 75 Exeter Road London England N14 5ju. . THIRUNATHAN, Balaranjitham is a Secretary of the company. THIRUNATHAN, Sithamparanathar is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
THIRUNATHAN, Balaranjitham
Appointed Date: 01 December 2004
Director
THIRUNATHAN, Sithamparanathar
Appointed Date: 01 December 2004
74 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Balaranjitham Thirunathan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sithamparant Thirunathan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENACRES CARE HOME LIMITED Events

28 Feb 2017
Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to 75 Exeter Road London N14 5JU on 28 February 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Registered office address changed from 826 Garrett Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016
30 Dec 2015
Annual return made up to 1 December 2015
Statement of capital on 2015-12-30
  • GBP 1,000
...
... and 25 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
01 Dec 2004
Incorporation

GREENACRES CARE HOME LIMITED Charges

30 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as gracefield nursing home st neots…
10 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 71 cameron street heckington sleaford…
3 June 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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