ROXTON NURSING HOME LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1LY

Company number 03886617
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 154 BIRMINGHAM ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1LY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROXTON NURSING HOME LIMITED are www.roxtonnursinghome.co.uk, and www.roxton-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Roxton Nursing Home Limited is a Private Limited Company. The company registration number is 03886617. Roxton Nursing Home Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Roxton Nursing Home Limited is 154 Birmingham Road Sutton Coldfield West Midlands B72 1ly. . MILLIGAN, Phillip is a Secretary of the company. MILLIGAN, Kim Louise is a Director of the company. MILLIGAN, Phillip is a Director of the company. Secretary HAMILTON, Neil Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILTON, John Frank has been resigned. Director HAMILTON, Neil Edward has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MILLIGAN, Phillip
Appointed Date: 31 January 2007
Director
MILLIGAN, Kim Louise
Appointed Date: 31 January 2007
66 years old
Director
MILLIGAN, Phillip
Appointed Date: 31 January 2007
67 years old

Resigned Directors

Secretary
HAMILTON, Neil Edward
Resigned: 31 January 2007
Appointed Date: 01 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
HAMILTON, John Frank
Resigned: 31 January 2007
Appointed Date: 01 December 1999
96 years old
Director
HAMILTON, Neil Edward
Resigned: 31 January 2007
Appointed Date: 01 December 1999
68 years old

Persons With Significant Control

Mr Phillip John Milligan
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Kim Louise Milligan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Pk Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROXTON NURSING HOME LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
05 Mar 2001
Return made up to 01/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2001
Accounts for a dormant company made up to 31 December 2000
12 Jan 2000
Ad 01/12/99--------- £ si 1@1=1 £ ic 1/2
02 Dec 1999
Secretary resigned
01 Dec 1999
Incorporation

ROXTON NURSING HOME LIMITED Charges

31 January 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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