REALMPARK HEALTH CARE (PETWORTH) LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8AL

Company number 03280007
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REALMPARK HEALTH CARE (PETWORTH) LIMITED are www.realmparkhealthcarepetworth.co.uk, and www.realmpark-health-care-petworth.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-nine years and one months. Realmpark Health Care Petworth Limited is a Private Limited Company. The company registration number is 03280007. Realmpark Health Care Petworth Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Realmpark Health Care Petworth Limited is 110 112 Lancaster Road New Barnet Hertfordshire En4 8al. The company`s financial liabilities are £3324.52k. It is £191.87k against last year. The cash in hand is £1582.5k. It is £496.18k against last year. And the total assets are £3426.14k, which is £215.97k against last year. PIPER, Carol Jane is a Secretary of the company. HARVEY, Daniel Philip is a Director of the company. HARVEY, Lawrence Mitchell is a Director of the company. HARVEY, Rebecca Louise is a Director of the company. Secretary HARVEY, Lawrence Mitchell has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARVEY, Charles Harry has been resigned. Director SIDHU, Narinder Singh has been resigned. The company operates in "Other residential care activities n.e.c.".


realmpark health care (petworth) Key Finiance

LIABILITIES £3324.52k
+6%
CASH £1582.5k
+45%
TOTAL ASSETS £3426.14k
+6%
All Financial Figures

Current Directors

Secretary
PIPER, Carol Jane
Appointed Date: 21 February 2007
Director
HARVEY, Daniel Philip
Appointed Date: 07 April 2014
40 years old
Director
HARVEY, Lawrence Mitchell
Appointed Date: 18 November 1996
74 years old
Director
HARVEY, Rebecca Louise
Appointed Date: 07 April 2014
38 years old

Resigned Directors

Secretary
HARVEY, Lawrence Mitchell
Resigned: 21 February 2007
Appointed Date: 18 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Director
HARVEY, Charles Harry
Resigned: 15 May 2006
Appointed Date: 28 November 1997
105 years old
Director
SIDHU, Narinder Singh
Resigned: 28 November 1997
Appointed Date: 18 November 1996
77 years old

Persons With Significant Control

Mr Lawrence Mitchell Harvey
Notified on: 17 November 2016
74 years old
Nature of control: Has significant influence or control

REALMPARK HEALTH CARE (PETWORTH) LIMITED Events

17 Jan 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 64 more events
13 Jan 1997
New secretary appointed;new director appointed
13 Jan 1997
New director appointed
13 Jan 1997
Director resigned
13 Jan 1997
Secretary resigned
18 Nov 1996
Incorporation

REALMPARK HEALTH CARE (PETWORTH) LIMITED Charges

1 December 2010
Mortgage
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H barlavington manor heath end petworth west sussex, t/n…
25 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2001
Debenture
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property includes barlavington manor,burton park…
18 May 2001
Legal charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property barlavington manor burton park road heath end…
26 July 1999
Deed of assignment
Delivered: 4 August 1999
Status: Satisfied on 28 July 2001
Persons entitled: Credit Suisse First Boston
Description: All right title and interest in a building contract dated…
26 July 1999
Debenture
Delivered: 4 August 1999
Status: Satisfied on 28 July 2001
Persons entitled: Credit Suisse First Boston
Description: F/H property k/a barlavington manor burton park road. Fixed…
26 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 28 July 2001
Persons entitled: Credit Suisse First Boston
Description: Barlavington manor burton park road heath end petworth the…
5 January 1998
Mortgage debenture
Delivered: 16 January 1998
Status: Satisfied on 28 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1997
Debenture
Delivered: 11 February 1997
Status: Satisfied on 28 July 2001
Persons entitled: Ucb Bank PLC
Description: By way of legal charge the unregistered f/h land known as…
29 January 1997
Legal charge
Delivered: 11 February 1997
Status: Satisfied on 28 July 2001
Persons entitled: Ucb Bank PLC
Description: Freehold property known as barlavington manor residential…

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