PREMIER NURSING HOMES LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 5RH
Company number 02448895
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address RIVER HOUSE, 1, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin Stokes as a director on 18 April 2016. The most likely internet sites of PREMIER NURSING HOMES LIMITED are www.premiernursinghomes.co.uk, and www.premier-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Nursing Homes Limited is a Private Limited Company. The company registration number is 02448895. Premier Nursing Homes Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Premier Nursing Homes Limited is River House 1 Maidstone Road Sidcup Kent Da14 5rh. . YARROW, Nicholas John is a Secretary of the company. STOKES, Colin Leslie is a Director of the company. WARREN, Paul Augustus is a Director of the company. YARROW, Nicholas John is a Director of the company. Secretary EVANS, Dominic Hugh has been resigned. Secretary NEWHOUSE, Peter John has been resigned. Secretary PATTERSON, Neil has been resigned. Secretary PEREIRA, Stephen Joseph has been resigned. Director CARNEY, Jennifer Ann has been resigned. Director EVANS, Dominic Hugh has been resigned. Director GARRAD, Susan Barbara has been resigned. Director HANNAN, Arthur has been resigned. Director HANNAN, Diane Elizabeth has been resigned. Director PATTERSON, Geraldine has been resigned. Director PATTERSON, Leslie Stuart has been resigned. Director PATTERSON, Neil has been resigned. Director PEREIRA, Stephen Joseph has been resigned. Director RAMSEY, Melanie has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
YARROW, Nicholas John
Appointed Date: 27 July 2015
Director
STOKES, Colin Leslie
Appointed Date: 18 April 2016
50 years old
Director
WARREN, Paul Augustus
Appointed Date: 28 July 2006
64 years old
Director
YARROW, Nicholas John
Appointed Date: 27 July 2015
58 years old

Resigned Directors

Secretary
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
Secretary
NEWHOUSE, Peter John
Resigned: 08 January 1993
Appointed Date: 04 December 1991
Secretary
PATTERSON, Neil
Resigned: 28 July 2006
Appointed Date: 08 January 1993
Secretary
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 28 July 2006
Director
CARNEY, Jennifer Ann
Resigned: 06 June 2014
Appointed Date: 27 September 2006
81 years old
Director
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
64 years old
Director
GARRAD, Susan Barbara
Resigned: 01 January 2008
Appointed Date: 27 September 2006
68 years old
Director
HANNAN, Arthur
Resigned: 28 July 2006
81 years old
Director
HANNAN, Diane Elizabeth
Resigned: 28 July 2006
Appointed Date: 08 January 1993
76 years old
Director
PATTERSON, Geraldine
Resigned: 14 June 2000
Appointed Date: 23 August 1995
71 years old
Director
PATTERSON, Leslie Stuart
Resigned: 08 January 1993
78 years old
Director
PATTERSON, Neil
Resigned: 28 July 2006
Appointed Date: 08 January 1993
71 years old
Director
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 01 January 2008
64 years old
Director
RAMSEY, Melanie
Resigned: 11 December 2015
Appointed Date: 06 June 2014
49 years old

Persons With Significant Control

Custodes Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER NURSING HOMES LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Colin Stokes as a director on 18 April 2016
16 Dec 2015
Termination of appointment of Mel Ramsey as a director on 11 December 2015
22 Sep 2015
Statement of capital following an allotment of shares on 17 February 2014
  • GBP 3,160,000
...
... and 143 more events
06 Feb 1992
Secretary resigned;new secretary appointed
05 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1991
Return made up to 31/12/90; full list of members
07 Dec 1989
Secretary resigned
04 Dec 1989
Incorporation

PREMIER NURSING HOMES LIMITED Charges

27 February 2015
Charge code 0244 8895 0019
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Beechwood, romanby road, northallerton, north yorkshire…
10 March 2011
Debenture
Delivered: 16 March 2011
Status: Satisfied on 23 January 2015
Persons entitled: Bank of Scotland PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
28 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land lying to the north of boynton hall kearsley road…
28 July 2006
Debenture
Delivered: 1 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H north east side beechwood nursing home romanby road…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H boynton hall kearsley road ripon. Fixed charge all…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the east side of normanby road…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H south side of randolph street saltburn-by-the-sea…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H south side of randolph street saltburn-by-the-sea…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H rex bingo hall victoria road west hebburn. Fixed charge…
28 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H beechwood nursing home romanby road northallerton…
6 May 2005
Charge over construction contract
Delivered: 7 May 2005
Status: Satisfied on 8 August 2006
Persons entitled: Aib Group (UK) PLC
Description: The company`s present and future right in and to the…
22 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Satisfied on 8 August 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a boynton hall kearsley road ripon t/no…
5 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 8 August 2006
Persons entitled: Aib Group (UK) PLC
Description: Beechwood nursing home romanby road northallerton north…
28 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Satisfied on 8 August 2006
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a the former turkish bath premises at…
13 September 1995
Legal mortgage
Delivered: 19 September 1995
Status: Satisfied on 8 August 2006
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a hazelgrove nursing home 10 randolph street…
31 August 1995
Mortgage debenture
Delivered: 7 September 1995
Status: Satisfied on 8 August 2006
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Legal mortgage
Delivered: 7 September 1995
Status: Satisfied on 8 August 2006
Persons entitled: Allied Irish Banks Plcas Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a land at victoria road west hebburn tyne…
24 March 1993
Mortgage debenture
Delivered: 29 March 1993
Status: Satisfied on 9 February 1999
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the undermentioned…

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