THE LAURELS LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BZ

Company number 03504196
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address SUITE L RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of THE LAURELS LTD are www.thelaurels.co.uk, and www.the-laurels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.5 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Laurels Ltd is a Private Limited Company. The company registration number is 03504196. The Laurels Ltd has been working since 04 February 1998. The present status of the company is Active. The registered address of The Laurels Ltd is Suite L Radford Business Centre Radford Way Billericay Essex Cm12 0bz. . DOBSON, Jodie Louise is a Secretary of the company. DOBSON, Terence Edmund is a Director of the company. Secretary BODDY, Alan David has been resigned. Secretary MURPHY, Michael Christopher John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DOBSON, Jodie Louise
Appointed Date: 03 January 2006
Director
DOBSON, Terence Edmund
Appointed Date: 04 February 1998
80 years old

Resigned Directors

Secretary
BODDY, Alan David
Resigned: 31 May 2002
Appointed Date: 04 February 1998
Secretary
MURPHY, Michael Christopher John
Resigned: 03 January 2006
Appointed Date: 31 May 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1998
Appointed Date: 04 February 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Terence Edmund Dobson
Notified on: 21 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE LAURELS LTD Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 44 more events
19 Feb 1998
Registered office changed on 19/02/98 from: damer house meadowway wickford essex SS12 9HA
19 Feb 1998
New director appointed
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
04 Feb 1998
Incorporation

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