ROLAND RESIDENTIAL CARE HOMES LIMITED

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Company number 05613440
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ROLAND RESIDENTIAL CARE HOMES LIMITED are www.rolandresidentialcarehomes.co.uk, and www.roland-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roland Residential Care Homes Limited is a Private Limited Company. The company registration number is 05613440. Roland Residential Care Homes Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Roland Residential Care Homes Limited is 35 Ballards Lane London N3 1xw. . RANETUNGE, Dushmanthe Srikanthe is a Director of the company. RANETUNGE, Nilmarnie Gaithri is a Director of the company. Secretary BKL COMPANY SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
RANETUNGE, Dushmanthe Srikanthe
Appointed Date: 04 November 2005
64 years old

Director
RANETUNGE, Nilmarnie Gaithri
Appointed Date: 04 November 2005
60 years old

Resigned Directors

Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 18 May 2016
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Dushmanthe Srikanthe Ranetunge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nilmarnie Gaithri Ranetunge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLAND RESIDENTIAL CARE HOMES LIMITED Events

11 Apr 2017
Satisfaction of charge 1 in full
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Nov 2016
Director's details changed for Mrs Nilmarnie Gaithri Ranetunge on 31 October 2016
08 Nov 2016
Director's details changed for Mr Dushmanthe Srikanthe Ranetunge on 31 October 2016
...
... and 27 more events
08 Dec 2005
Location of register of members
02 Dec 2005
Director's particulars changed
01 Dec 2005
Director's particulars changed
01 Dec 2005
Director's particulars changed
04 Nov 2005
Incorporation

ROLAND RESIDENTIAL CARE HOMES LIMITED Charges

8 June 2016
Charge code 0561 3440 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 November 2008
Debenture
Delivered: 8 November 2008
Status: Satisfied on 11 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…