Company number 02869071
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address ABBEY HEALTHCARE, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Philip Stephen Russell as a director on 30 March 2017; Termination of appointment of Tony Yoe as a secretary on 1 June 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of TREES PARK (KENYON) LIMITED are www.treesparkkenyon.co.uk, and www.trees-park-kenyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Trees Park Kenyon Limited is a Private Limited Company.
The company registration number is 02869071. Trees Park Kenyon Limited has been working since 04 November 1993.
The present status of the company is Active. The registered address of Trees Park Kenyon Limited is Abbey Healthcare Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . SODHI, Prabhdyal Singh is a Director of the company. Secretary DOSHI, Rajesh has been resigned. Secretary LEWINGTON, Jean Anne has been resigned. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary SODHI, Mamta has been resigned. Secretary YOE, Tony has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director PARSONS, Joan has been resigned. Director RUSSELL, Philip Stephen has been resigned. Director SODHI, Mamta has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Secretary
DOSHI, Rajesh
Resigned: 01 September 2014
Appointed Date: 07 November 2012
Secretary
SODHI, Mamta
Resigned: 26 August 1999
Appointed Date: 17 June 1994
Secretary
YOE, Tony
Resigned: 01 June 2016
Appointed Date: 01 September 2014
Director
PARSONS, Joan
Resigned: 09 September 1999
Appointed Date: 01 September 1998
81 years old
Director
SODHI, Mamta
Resigned: 26 August 1999
Appointed Date: 17 June 1994
Persons With Significant Control
TREES PARK (KENYON) LIMITED Events
31 Mar 2017
Termination of appointment of Philip Stephen Russell as a director on 30 March 2017
31 Mar 2017
Termination of appointment of Tony Yoe as a secretary on 1 June 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 December 2015
27 May 2016
Appointment of Mr Philip Stephen Russell as a director on 17 March 2016
...
... and 84 more events
11 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1994
Registered office changed on 19/07/94 from: 71 princess street manchester M2 4HL
19 Jul 1994
Accounting reference date notified as 30/06
27 Jun 1994
Company name changed slatershelfco 266 LIMITED\certificate issued on 28/06/94
04 Nov 1993
Incorporation
13 December 2013
Charge code 0286 9071 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2013
Charge code 0286 9071 0006
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h kenyon lodge 99 manchester road west little…
13 December 2013
Charge code 0286 9071 0005
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a 99…
28 May 1996
Legal mortgage (own account)
Delivered: 30 May 1996
Status: Satisfied
on 10 December 2013
Persons entitled: Yorkshire Bank PLC
Description: The nursing home,99 manchester road west,little…
5 February 1996
Debenture
Delivered: 12 February 1996
Status: Satisfied
on 10 December 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…