Company number 07805438
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 March 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 633,486
. The most likely internet sites of PITMURCHIE CARE HOME LIMITED are www.pitmurchiecarehome.co.uk, and www.pitmurchie-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pitmurchie Care Home Limited is a Private Limited Company.
The company registration number is 07805438. Pitmurchie Care Home Limited has been working since 11 October 2011.
The present status of the company is Active. The registered address of Pitmurchie Care Home Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . BAPORIA, Adil is a Secretary of the company. BAPORIA, Adil is a Director of the company. Director CONSTABLE, Richard Paul has been resigned. Director JACOB, Jaison has been resigned. Director MEHRA, Manmohan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
JACOB, Jaison
Resigned: 31 March 2014
Appointed Date: 23 August 2013
56 years old
Director
MEHRA, Manmohan
Resigned: 15 October 2012
Appointed Date: 11 October 2011
71 years old
Persons With Significant Control
St. Medana Holdings Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more
PITMURCHIE CARE HOME LIMITED Events
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Dec 2015
Full accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
08 Jan 2015
Accounts for a small company made up to 31 March 2014
13 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 12 more events
20 Nov 2012
Director's details changed for Mr Richard Paul Constable on 19 November 2012
07 Nov 2012
Annual return made up to 11 October 2012 with full list of shareholders
20 Mar 2012
Appointment of Mr Richard Paul Constable as a director
13 Mar 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
11 Oct 2011
Incorporation