Company number 02343124
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Oshi Alan Weissbraun on 10 March 2017; Director's details changed for Mr Ian Weissbraun on 10 March 2017; Secretary's details changed for Mr Oshi Alan Weissbraun on 10 March 2017. The most likely internet sites of PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED are www.paxfieldassociatessheffield.co.uk, and www.paxfield-associates-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paxfield Associates Sheffield Limited is a Private Limited Company.
The company registration number is 02343124. Paxfield Associates Sheffield Limited has been working since 03 February 1989.
The present status of the company is Active. The registered address of Paxfield Associates Sheffield Limited is 220 The Vale London Nw11 8sr. . WEISSBRAUN, Oshi Alan is a Secretary of the company. WEISSBRAUN, Ian is a Director of the company. WEISSBRAUN, Oshi Alan is a Director of the company. Secretary YOUNG, Heather has been resigned. Secretary YOUNG, Heather has been resigned. Secretary YOUNG, Leroy has been resigned. Director REED, Wallace Francis George has been resigned. Director YOUNG, Heather has been resigned. Director YOUNG, Roy has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
YOUNG, Heather
Resigned: 07 December 2007
Appointed Date: 13 August 2003
Secretary
YOUNG, Leroy
Resigned: 13 August 2003
Appointed Date: 30 April 1999
Director
YOUNG, Roy
Resigned: 07 December 2007
75 years old
Persons With Significant Control
Carevale Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED Events
13 Mar 2017
Director's details changed for Mr Oshi Alan Weissbraun on 10 March 2017
13 Mar 2017
Director's details changed for Mr Ian Weissbraun on 10 March 2017
13 Mar 2017
Secretary's details changed for Mr Oshi Alan Weissbraun on 10 March 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 98 more events
25 Apr 1989
Wd 17/04/89 ad 13/04/89--------- £ si 998@1=998 £ ic 2/1000
25 Apr 1989
Accounting reference date notified as 31/03
22 Feb 1989
Director resigned;new director appointed
22 Feb 1989
Secretary resigned;new secretary appointed
03 Feb 1989
Incorporation
7 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a nightingales residential care home nether…
15 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied
on 7 February 2008
Persons entitled: National Westminster Bank PLC
Description: Nightingales residential care home nether road ecclesfield…
14 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied
on 7 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1996
Debenture
Delivered: 30 October 1996
Status: Satisfied
on 6 August 2005
Persons entitled: Ucb Bank PLC
Description: Nightingales residential care home,nether…
17 October 1996
Legal charge
Delivered: 30 October 1996
Status: Satisfied
on 6 August 2005
Persons entitled: Ucb Bank PLC
Description: Nightingales residential care home,nether…
17 October 1996
Fixed and floating charge
Delivered: 25 October 1996
Status: Satisfied
on 22 July 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 January 1994
Legal mortgage
Delivered: 3 February 1994
Status: Satisfied
on 21 February 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a nightingale residential care home…
19 January 1994
Mortgage debenture
Delivered: 28 January 1994
Status: Satisfied
on 21 February 1997
Persons entitled: National Westminster Bank PLC.
Description: Please see doc for full details,. A specific equitable…