Company number 01945887
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address NORWOOD HOUSE NURSING HOME, GREENTHWAITE CLOSE, HIGH SPRING GARDENS, KEIGHLEY, BD20 6DZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of NORWOOD HOUSE NURSING HOME LIMITED are www.norwoodhousenursinghome.co.uk, and www.norwood-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Crossflatts Rail Station is 3.2 miles; to Bingley Rail Station is 3.8 miles; to Ben Rhydding Rail Station is 6.1 miles; to Skipton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwood House Nursing Home Limited is a Private Limited Company.
The company registration number is 01945887. Norwood House Nursing Home Limited has been working since 10 September 1985.
The present status of the company is Active. The registered address of Norwood House Nursing Home Limited is Norwood House Nursing Home Greenthwaite Close High Spring Gardens Keighley Bd20 6dz. . CHAGGAR, Baldev Singh is a Secretary of the company. CHAGGAR, Baldev Singh is a Director of the company. CHAGGAR, Manjit Kaur is a Director of the company. Secretary MAKIN, Rosemary has been resigned. Director MAKIN, Andrew has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Persons With Significant Control
Chaggar Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORWOOD HOUSE NURSING HOME LIMITED Events
15 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 76 more events
11 May 1988
Return made up to 24/03/88; full list of members
13 Mar 1987
Full accounts made up to 30 September 1986
13 Mar 1987
Return made up to 26/01/87; full list of members
21 Oct 1986
Company name changed hiremews LIMITED\certificate issued on 21/10/86
27 October 2006
Third party legal and general charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Norwood house nursing home limited greenwaithe close high…
8 March 1999
Legal charge
Delivered: 10 March 1999
Status: Satisfied
on 31 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being land at rear of norwood house high…
5 March 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied
on 31 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as norwood house high spring…
5 March 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied
on 31 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1993
Second legal charge
Delivered: 17 March 1993
Status: Satisfied
on 17 October 1998
Persons entitled: Frank Rigby Dee
Description: Norwood house high spring gardens lane keighley west yorks…
23 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied
on 22 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H property k/a norwood house nursing home high spring…