KILKEE LODGE CARE HOME LIMITED
ESSEX KILKEE LODGE NURSING HOME LIMITED

Hellopages » Essex » Braintree » CM7 9ED

Company number 03248560
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address 297 COGGESHALL ROAD, BRAINTREE, ESSEX, UNITED KINGDOM, CM7 9ED
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 700 . The most likely internet sites of KILKEE LODGE CARE HOME LIMITED are www.kilkeelodgecarehome.co.uk, and www.kilkee-lodge-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Kilkee Lodge Care Home Limited is a Private Limited Company. The company registration number is 03248560. Kilkee Lodge Care Home Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Kilkee Lodge Care Home Limited is 297 Coggeshall Road Braintree Essex United Kingdom Cm7 9ed. . SHARMA, Anup Kumar is a Secretary of the company. SHARMA, Anup Kumar is a Director of the company. SHARMA, Shailja Sakhuja is a Director of the company. Secretary LEYDEN, Sean Joseph has been resigned. Secretary SHORT, John Richard has been resigned. Director BARRINGTON, Colm Edward has been resigned. Director FOLEY, Brian has been resigned. Director LEYDEN, Sean Joseph has been resigned. Director MARRON, Desmond has been resigned. Director MOONEY, Robin has been resigned. Director RYNNE, Andrew has been resigned. Director SHORT, John Richard has been resigned. Director WILLIAMS, Charles, Dr has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHARMA, Anup Kumar
Appointed Date: 05 September 2001
Director
SHARMA, Anup Kumar
Appointed Date: 05 September 2001
67 years old
Director
SHARMA, Shailja Sakhuja
Appointed Date: 05 September 2001
59 years old

Resigned Directors

Secretary
LEYDEN, Sean Joseph
Resigned: 05 September 2001
Appointed Date: 14 February 1997
Secretary
SHORT, John Richard
Resigned: 14 February 1997
Appointed Date: 11 September 1996
Director
BARRINGTON, Colm Edward
Resigned: 05 September 2001
Appointed Date: 09 October 1997
79 years old
Director
FOLEY, Brian
Resigned: 05 September 2001
Appointed Date: 09 October 1997
68 years old
Director
LEYDEN, Sean Joseph
Resigned: 14 June 2002
Appointed Date: 14 February 1997
75 years old
Director
MARRON, Desmond
Resigned: 05 September 2001
Appointed Date: 09 October 1997
91 years old
Director
MOONEY, Robin
Resigned: 21 March 2000
Appointed Date: 09 October 1997
90 years old
Director
RYNNE, Andrew
Resigned: 05 September 2001
Appointed Date: 14 February 1997
83 years old
Director
SHORT, John Richard
Resigned: 14 February 1997
Appointed Date: 11 September 1996
75 years old
Director
WILLIAMS, Charles, Dr
Resigned: 05 September 2001
Appointed Date: 09 October 1997
71 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 14 February 1997
Appointed Date: 11 September 1996
78 years old

Persons With Significant Control

Mr Anup Kumar Sharma
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

KILKEE LODGE CARE HOME LIMITED Events

21 Nov 2016
Confirmation statement made on 11 September 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 700
25 Aug 2015
Accounts for a small company made up to 31 December 2014
29 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 700
...
... and 80 more events
27 Feb 1997
New director appointed
27 Feb 1997
New secretary appointed;new director appointed
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned;director resigned
11 Sep 1996
Incorporation

KILKEE LODGE CARE HOME LIMITED Charges

5 September 2001
Debenture
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 September 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a kilkee lodge nursing home…
31 October 1997
Charge over building agreement
Delivered: 18 November 1997
Status: Satisfied on 2 November 2001
Persons entitled: Aib Group (UK) PLC
Description: A fixed charge over a building agreement dated 17 september…
31 October 1997
Mortgage debenture
Delivered: 7 November 1997
Status: Satisfied on 2 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage land at coggeshall road braintree…
31 October 1997
Legal mortgage
Delivered: 7 November 1997
Status: Satisfied on 2 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H kilkee lodge nursing home coggeshall road braintree…

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