PONTYPRIDD CARE HOME LTD
LONDON

Hellopages » Greater London » Barnet » NW9 6RS

Company number 07941729
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 . The most likely internet sites of PONTYPRIDD CARE HOME LTD are www.pontypriddcarehome.co.uk, and www.pontypridd-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Pontypridd Care Home Ltd is a Private Limited Company. The company registration number is 07941729. Pontypridd Care Home Ltd has been working since 08 February 2012. The present status of the company is Active. The registered address of Pontypridd Care Home Ltd is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. . BANSAL, Swarnlata is a Secretary of the company. BANSAL, Ashok, Dr is a Director of the company. BANSAL, Swarnlata is a Director of the company. Director BANSAL, Sandeep, Dr has been resigned. Director BIYANI, Ekta has been resigned. Director BIYANI, Rakesh has been resigned. Director JAMALDIN, Mohamed Nadeem has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BANSAL, Swarnlata
Appointed Date: 08 February 2012
Director
BANSAL, Ashok, Dr
Appointed Date: 08 February 2012
70 years old
Director
BANSAL, Swarnlata
Appointed Date: 08 February 2012
62 years old

Resigned Directors

Director
BANSAL, Sandeep, Dr
Resigned: 03 December 2015
Appointed Date: 01 November 2015
40 years old
Director
BIYANI, Ekta
Resigned: 12 February 2012
Appointed Date: 08 February 2012
50 years old
Director
BIYANI, Rakesh
Resigned: 12 February 2012
Appointed Date: 08 February 2012
53 years old
Director
JAMALDIN, Mohamed Nadeem
Resigned: 03 December 2015
Appointed Date: 01 November 2015
58 years old

PONTYPRIDD CARE HOME LTD Events

06 Mar 2017
Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 March 2017
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
23 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Termination of appointment of Mohamed Nadeem Jamaldin as a director on 3 December 2015
...
... and 16 more events
14 Feb 2012
Termination of appointment of Ekta Biyani as a director
14 Feb 2012
Termination of appointment of Rakesh Biyani as a director
13 Feb 2012
Termination of appointment of Rakesh Biyani as a director
13 Feb 2012
Termination of appointment of Ekta Biyani as a director
08 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PONTYPRIDD CARE HOME LTD Charges

17 October 2014
Charge code 0794 1729 0004
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property at pontypridd care home…
17 October 2014
Charge code 0794 1729 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
25 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Ponypridd care home maesycoed road pontypridd t/no WA723217…
25 May 2012
Debenture
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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