ST. OSWALD'S HOUSE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 01887298
Status Active
Incorporation Date 18 February 1985
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,100 . The most likely internet sites of ST. OSWALD'S HOUSE LIMITED are www.stoswaldshouse.co.uk, and www.st-oswald-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. St Oswald S House Limited is a Private Limited Company. The company registration number is 01887298. St Oswald S House Limited has been working since 18 February 1985. The present status of the company is Active. The registered address of St Oswald S House Limited is Foframe House 35 37 Brent Street London Nw4 2ef. The company`s financial liabilities are £277.1k. It is £0k against last year. And the total assets are £278.46k, which is £0k against last year. JAY, David is a Secretary of the company. JAY, Philip is a Director of the company. Secretary DHIR, Anan Kumar has been resigned. Secretary RUTTER, Christopher has been resigned. Director DHIR, Anan Kumar has been resigned. Director DHIR, Kiran, Dr has been resigned. Director DHIR, Pranav has been resigned. Director MURPHY, John has been resigned. Director RUTTER, Christopher has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. The company operates in "Other human health activities".


st. oswald's house Key Finiance

LIABILITIES £277.1k
CASH n/a
TOTAL ASSETS £278.46k
All Financial Figures

Current Directors

Secretary
JAY, David
Appointed Date: 19 January 2006
Director
JAY, Philip
Appointed Date: 19 January 2006
69 years old

Resigned Directors

Secretary
DHIR, Anan Kumar
Resigned: 12 October 2005
Secretary
RUTTER, Christopher
Resigned: 19 January 2006
Appointed Date: 12 October 2005
Director
DHIR, Anan Kumar
Resigned: 12 October 2005
80 years old
Director
DHIR, Kiran, Dr
Resigned: 16 September 2005
79 years old
Director
DHIR, Pranav
Resigned: 12 October 2005
Appointed Date: 01 August 2005
47 years old
Director
MURPHY, John
Resigned: 19 January 2006
Appointed Date: 12 October 2005
69 years old
Director
RUTTER, Christopher
Resigned: 19 January 2006
Appointed Date: 12 October 2005
69 years old
Director
SCOTT, Philip Henry
Resigned: 19 January 2006
Appointed Date: 12 October 2005
61 years old
Director
SIZER, Graham Kevin
Resigned: 19 January 2006
Appointed Date: 12 October 2005
56 years old

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ST. OSWALD'S HOUSE LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,100
...
... and 106 more events
13 Jan 1987
Particulars of mortgage/charge
10 Nov 1986
Company name changed warrington golf works LIMITED\certificate issued on 10/11/86
14 Oct 1986
Accounts for a dormant company made up to 31 March 1986
14 Oct 1986
Return made up to 15/08/86; full list of members
18 Feb 1985
Incorporation

ST. OSWALD'S HOUSE LIMITED Charges

19 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the west side of golborne road, crewe…
19 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Debenture
Delivered: 5 March 2003
Status: Satisfied on 5 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 5 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as st oswalds house…
7 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied on 14 July 2005
Persons entitled: Credit Suisse First Boston
Description: The f/h property k/a st oswalds house nursing home 12…
7 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 14 July 2005
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 14 July 2005
Persons entitled: Ucb Healthcare Finance No 1 Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 1996
Legal charge
Delivered: 26 March 1996
Status: Satisfied on 14 July 2005
Persons entitled: Ucb Bank PLC
Description: St oswald's house nursing home 12 goldbourne road winwick…
18 March 1996
Residual floating charge
Delivered: 26 March 1996
Status: Satisfied on 14 July 2005
Persons entitled: Ucb Bank PLC
Description: The whole of the undertaking of the company and all its…
10 April 1990
Legal charge
Delivered: 13 April 1990
Status: Satisfied on 5 January 2006
Persons entitled: Tsb Bank PLC
Description: L/H premises summerville private nursing home, hill top…
6 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied on 5 January 2006
Persons entitled: Tsb England & Wales PLC
Description: Former rectory at golborne road winwick near warrington.
7 January 1987
Mortgage debenture
Delivered: 13 January 1987
Status: Satisfied on 5 January 2006
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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