CUMBRIA NURSING SERVICES (MILLFIELD) LIMITED
LONDON

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Company number 03315036
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 23 MAPESBURY ROAD, LONDON, NW2 4HS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Sajni Daswani as a secretary on 8 February 2016; Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CUMBRIA NURSING SERVICES (MILLFIELD) LIMITED are www.cumbrianursingservicesmillfield.co.uk, and www.cumbria-nursing-services-millfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cumbria Nursing Services Millfield Limited is a Private Limited Company. The company registration number is 03315036. Cumbria Nursing Services Millfield Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Cumbria Nursing Services Millfield Limited is Lynton House 23 Mapesbury Road London Nw2 4hs. . DASWANI, Vijay is a Director of the company. Secretary ATKINSON, Michael has been resigned. Secretary DASWANI, Sajni has been resigned. Secretary MASON, John Clark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Joan has been resigned. Director ATKINSON, Michael has been resigned. Director KIRK, Eunice Grace has been resigned. Director KIRK, Robin has been resigned. Director MASON, Denise has been resigned. Director MASON, John Clark has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
DASWANI, Vijay
Appointed Date: 05 September 2008
73 years old

Resigned Directors

Secretary
ATKINSON, Michael
Resigned: 05 September 2008
Appointed Date: 11 August 2008
Secretary
DASWANI, Sajni
Resigned: 08 February 2016
Appointed Date: 05 September 2008
Secretary
MASON, John Clark
Resigned: 01 August 2008
Appointed Date: 07 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997
Director
ATKINSON, Joan
Resigned: 05 September 2008
Appointed Date: 08 March 1997
86 years old
Director
ATKINSON, Michael
Resigned: 05 September 2008
Appointed Date: 07 February 1997
87 years old
Director
KIRK, Eunice Grace
Resigned: 05 September 2008
Appointed Date: 07 February 1997
84 years old
Director
KIRK, Robin
Resigned: 05 September 2008
Appointed Date: 07 February 1997
85 years old
Director
MASON, Denise
Resigned: 05 September 2008
Appointed Date: 07 February 1997
75 years old
Director
MASON, John Clark
Resigned: 01 August 2008
Appointed Date: 07 February 1997
76 years old

Persons With Significant Control

Living Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUMBRIA NURSING SERVICES (MILLFIELD) LIMITED Events

21 Feb 2017
Termination of appointment of Sajni Daswani as a secretary on 8 February 2016
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Oct 2016
Accounts for a small company made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 58 more events
27 Mar 1997
Particulars of mortgage/charge
20 Mar 1997
New director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: the millfield penrith road keswick cumbria CA12 4HB
13 Feb 1997
Secretary resigned
07 Feb 1997
Incorporation

CUMBRIA NURSING SERVICES (MILLFIELD) LIMITED Charges

4 November 2011
Deposit agreement to secure own liabilities
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the millfield 28 penrith road keswick cumbria together…
20 March 1997
Mortgage debenture
Delivered: 27 March 1997
Status: Satisfied on 6 September 2008
Persons entitled: Northern Rock Building Society
Description: By way of legal mortgage and with full title guarantee the…

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