MINEHOME LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HP

Company number 03003054
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 230 REGENTS PARK ROAD, LONDON, N3 3HP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Appointment of Mrs Smita Bhupesh Shah as a director on 1 April 2016. The most likely internet sites of MINEHOME LIMITED are www.minehome.co.uk, and www.minehome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minehome Limited is a Private Limited Company. The company registration number is 03003054. Minehome Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Minehome Limited is 230 Regents Park Road London N3 3hp. . SHAH, Smita Bhupesh is a Secretary of the company. SHAH, Bhupesh Devraj Jivraj is a Director of the company. SHAH, Smita Bhupesh is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHAH, Smita Bhupesh
Appointed Date: 19 December 1994
Director
SHAH, Bhupesh Devraj Jivraj
Appointed Date: 19 December 1994
64 years old
Director
SHAH, Smita Bhupesh
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 December 1994
Appointed Date: 19 December 1994
63 years old

Persons With Significant Control

Mr Bhupesh Devraj Jivraj Shah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more
Sonsky Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINEHOME LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 May 2016
Appointment of Mrs Smita Bhupesh Shah as a director on 1 April 2016
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 470,000
...
... and 67 more events
18 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1995
New secretary appointed;director resigned
03 Jan 1995
Secretary resigned;new director appointed
03 Jan 1995
Registered office changed on 03/01/95 from: 16 st john street london EC1M 4AY
19 Dec 1994
Incorporation

MINEHOME LIMITED Charges

19 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Beech lodge nursing home, rakeway road, cheadle t/no…
14 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a church terrace nursing home, the terrace…
14 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 July 2002
Legal mortgage
Delivered: 10 August 2002
Status: Satisfied on 24 June 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a beech lodge nursing home, rakeway…
7 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied on 24 June 2006
Persons entitled: Hsbc Bank PLC
Description: Church terrace nursing home the terrace and blossom court…
3 April 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 24 June 2006
Persons entitled: Kredietbank N.V.
Description: F/H property k/a church terrace nursing home, the terrace…
3 April 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 24 June 2006
Persons entitled: Kredietbank N.V.
Description: 1.
3 April 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 24 June 2006
Persons entitled: Kredietbank N.V.
Description: F/H property k/a beech lodge nursing home rakeway road…
24 May 1995
Debenture
Delivered: 31 May 1995
Status: Satisfied on 7 August 1998
Persons entitled: Ucb Bank PLC
Description: F/H-property k/a beech lodge nursing home rakeway road…

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