CLAYTON GRANGE NURSING HOME LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 6QP

Company number 02996765
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 50 BRANTWOOD OVAL, BRADFORD, WEST YORKSHIRE, BD9 6QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CLAYTON GRANGE NURSING HOME LIMITED are www.claytongrangenursinghome.co.uk, and www.clayton-grange-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Clayton Grange Nursing Home Limited is a Private Limited Company. The company registration number is 02996765. Clayton Grange Nursing Home Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Clayton Grange Nursing Home Limited is 50 Brantwood Oval Bradford West Yorkshire Bd9 6qp. . SHAHID, Fatima Jaffar is a Secretary of the company. SHAHID, Fatima Jaffar is a Director of the company. Secretary KHAN, Mendhy Hussain, Dr has been resigned. Secretary MIDDLEMASS, Hugh Simon William has been resigned. Secretary NEOCLEOUS, Stavros has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEECHER, Andrew has been resigned. Director KHAN, Mendhy Hussain, Dr has been resigned. Director LOPEMAN, Stephen Edward has been resigned. Director NEOCLEOUS, Stavros has been resigned. Director YAQOOB, Mohammed has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAHID, Fatima Jaffar
Appointed Date: 01 April 1996

Director
SHAHID, Fatima Jaffar
Appointed Date: 29 January 2009
64 years old

Resigned Directors

Secretary
KHAN, Mendhy Hussain, Dr
Resigned: 14 February 1995
Appointed Date: 13 January 1995

Secretary
MIDDLEMASS, Hugh Simon William
Resigned: 13 January 1995
Appointed Date: 09 January 1995

Secretary
NEOCLEOUS, Stavros
Resigned: 29 March 1996
Appointed Date: 14 February 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 01 December 1994

Director
BEECHER, Andrew
Resigned: 01 April 1996
Appointed Date: 13 January 1995
70 years old

Director
KHAN, Mendhy Hussain, Dr
Resigned: 02 February 2010
Appointed Date: 13 January 1995
57 years old

Director
LOPEMAN, Stephen Edward
Resigned: 13 January 1995
Appointed Date: 09 January 1995
68 years old

Director
NEOCLEOUS, Stavros
Resigned: 29 March 1996
Appointed Date: 13 January 1995
69 years old

Director
YAQOOB, Mohammed
Resigned: 01 April 1996
Appointed Date: 13 January 1995
76 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 January 1995
Appointed Date: 01 December 1994

Persons With Significant Control

Park Homes (Uk) Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

CLAYTON GRANGE NURSING HOME LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 120

13 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 120

...
... and 74 more events
16 Jan 1995
New secretary appointed

16 Jan 1995
New director appointed

16 Jan 1995
Director resigned

16 Jan 1995
Secretary resigned

01 Dec 1994
Incorporation

CLAYTON GRANGE NURSING HOME LIMITED Charges

20 May 1998
Legal mortgage
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at clayton lane clayton…
12 May 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 1995
Legal charge
Delivered: 30 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: Yorkshire Bank PLC
Description: Clayton grange nursing home clayton lane bradford and the…
13 January 1995
Debenture
Delivered: 19 January 1995
Status: Satisfied on 26 August 1998
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…