INTEGRATED NURSING HOMES LIMITED

Hellopages » Greater London » Barnet » N12 9RT

Company number 04585856
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
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 eighty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of INTEGRATED NURSING HOMES LIMITED are www.integratednursinghomes.co.uk, and www.integrated-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Integrated Nursing Homes Limited is a Private Limited Company. The company registration number is 04585856. Integrated Nursing Homes Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Integrated Nursing Homes Limited is 930 High Road London N12 9rt. . BURGESS, Anthony John is a Secretary of the company. CHIANG, Alexander Jong-Luan is a Director of the company. FREEMAN, Bernard is a Director of the company. TABATZNIK, Anthony Selwyn is a Director of the company. Secretary CHIANG, Alexander Jong-Luan has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary WEIDER, Robert James has been resigned. Secretary WIEDER, Robert James has been resigned. Director SARAOGI, Gautam Kumar has been resigned. Director SARAOGI, Krishna Kumar, Dr has been resigned. Director SARAOGI, Sharad Kumar has been resigned. Director SIMPSON, Peter Fred has been resigned. Director WIEDER, Robert James has been resigned. Director WIEDER, Robert James has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BURGESS, Anthony John
Appointed Date: 08 August 2011
Director
CHIANG, Alexander Jong-Luan
Appointed Date: 20 February 2007
67 years old
Director
FREEMAN, Bernard
Appointed Date: 18 July 2003
77 years old
Director
TABATZNIK, Anthony Selwyn
Appointed Date: 05 December 2003
78 years old

Resigned Directors

Secretary
CHIANG, Alexander Jong-Luan
Resigned: 08 August 2011
Appointed Date: 05 January 2007
Secretary
HAYNES, Simon Laurence
Resigned: 10 January 2007
Appointed Date: 08 November 2002
Secretary
WEIDER, Robert James
Resigned: 10 January 2007
Appointed Date: 18 July 2003
Secretary
WIEDER, Robert James
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
SARAOGI, Gautam Kumar
Resigned: 10 January 2007
Appointed Date: 18 July 2003
57 years old
Director
SARAOGI, Krishna Kumar, Dr
Resigned: 20 June 2006
Appointed Date: 18 July 2003
87 years old
Director
SARAOGI, Sharad Kumar
Resigned: 10 January 2007
Appointed Date: 20 June 2006
63 years old
Director
SIMPSON, Peter Fred
Resigned: 10 January 2007
Appointed Date: 30 July 2003
77 years old
Director
WIEDER, Robert James
Resigned: 10 January 2007
Appointed Date: 05 December 2003
69 years old
Director
WIEDER, Robert James
Resigned: 18 July 2003
Appointed Date: 08 November 2002
69 years old

Persons With Significant Control

European Healthcare Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INTEGRATED NURSING HOMES LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Satisfaction of charge 7 in full
08 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 12,000
11 Nov 2015
Secretary's details changed for Mr Anthony John Burgess on 2 November 2015
...
... and 78 more events
15 Aug 2003
New director appointed
30 Jul 2003
New director appointed
30 Jul 2003
New director appointed
30 Jul 2003
New director appointed
08 Nov 2002
Incorporation

INTEGRATED NURSING HOMES LIMITED Charges

1 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eastgate house 17 littleport street kings lynn t/no…
25 January 2006
Legal charge
Delivered: 31 January 2006
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: Clarence house 40 sea view road mundesley norfolk,. By way…
7 September 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The knolls plantation road leighton buzzard BD103386. By…
13 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H holmwood house, austin fields king's lynn, norfolk t/n…
13 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H holmwood house, 40 white cross road, swaffham, norfolk…
16 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 lynn road, heacham, norfolk t/no NK245810,. By way of…
28 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Charge of deposit
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initiall of £67,500 credited to account…

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