MEADOWS EDGE CARE HOME LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7JU

Company number 04657528
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address MEADOWS EDGE CARE HOME, WYBERTON ROAD, BOSTON, LINCOLNSHIRE, PE21 7JU
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEADOWS EDGE CARE HOME LIMITED are www.meadowsedgecarehome.co.uk, and www.meadows-edge-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hubberts Bridge Rail Station is 3.1 miles; to Swineshead Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadows Edge Care Home Limited is a Private Limited Company. The company registration number is 04657528. Meadows Edge Care Home Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Meadows Edge Care Home Limited is Meadows Edge Care Home Wyberton Road Boston Lincolnshire Pe21 7ju. The company`s financial liabilities are £242.82k. It is £-54.53k against last year. The cash in hand is £80.46k. It is £47.93k against last year. And the total assets are £80.71k, which is £48.18k against last year. KIRK, Noreen is a Secretary of the company. HAQ, Rizwan, Dr is a Director of the company. HAQ, Shamim is a Director of the company. Secretary HAQ, Rizwan, Dr has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Medical nursing home activities".


meadows edge care home Key Finiance

LIABILITIES £242.82k
-19%
CASH £80.46k
+147%
TOTAL ASSETS £80.71k
+148%
All Financial Figures

Current Directors

Secretary
KIRK, Noreen
Appointed Date: 06 February 2014

Director
HAQ, Rizwan, Dr
Appointed Date: 06 February 2015
61 years old

Director
HAQ, Shamim
Appointed Date: 05 February 2003
90 years old

Resigned Directors

Secretary
HAQ, Rizwan, Dr
Resigned: 06 February 2014
Appointed Date: 05 February 2003

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Nominee Director
STL DIRECTORS LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mrs Shamim Haq
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

MEADOWS EDGE CARE HOME LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

19 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Appointment of Dr Rizwan Haq as a director on 6 February 2015
13 Jul 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
05 Feb 2003
Incorporation

MEADOWS EDGE CARE HOME LIMITED Charges

31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Meadows edge care home, wyberton west road, boston t/n…
19 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Shamim Haq
Description: Meadows edge care home limited wyberton west road boston…