HELP AT HOME (EGERTON LODGE) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 03035530
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of HELP AT HOME (EGERTON LODGE) LIMITED are www.helpathomeegertonlodge.co.uk, and www.help-at-home-egerton-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Help At Home Egerton Lodge Limited is a Private Limited Company. The company registration number is 03035530. Help At Home Egerton Lodge Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Help At Home Egerton Lodge Limited is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. RUSHTON, Craig Michael is a Director of the company. Secretary COLETTA, John has been resigned. Secretary HARRISON, Mark Andrew John has been resigned. Secretary HAYTON, Emma Jo Rebecca, Dr has been resigned. Director CARNE, Christine has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director HINDS, Elaine Susan has been resigned. Director WELLS, Joyce has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 January 2015
Director
GOODBAN, Nicholas
Appointed Date: 26 January 2015
48 years old
Director
RUSHTON, Craig Michael
Appointed Date: 13 July 2012
66 years old

Resigned Directors

Secretary
COLETTA, John
Resigned: 26 February 1997
Appointed Date: 20 March 1995
Secretary
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 13 July 2012
Secretary
HAYTON, Emma Jo Rebecca, Dr
Resigned: 13 July 2012
Appointed Date: 26 February 1997
Director
CARNE, Christine
Resigned: 31 January 1997
Appointed Date: 20 March 1995
75 years old
Director
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 13 July 2012
61 years old
Director
HINDS, Elaine Susan
Resigned: 13 July 2012
Appointed Date: 01 October 2003
72 years old
Director
WELLS, Joyce
Resigned: 13 July 2012
Appointed Date: 20 March 1995
77 years old

Persons With Significant Control

City And County Healthcare Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELP AT HOME (EGERTON LODGE) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 87 more events
16 Apr 1997
Secretary resigned
12 Dec 1996
Accounts for a small company made up to 31 March 1996
29 Nov 1996
Return made up to 20/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 1995
Ad 31/07/95--------- £ si 2@1=2 £ ic 2/4
20 Mar 1995
Incorporation

HELP AT HOME (EGERTON LODGE) LIMITED Charges

2 August 2016
Charge code 0303 5530 0008
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Description: Not applicable…
6 December 2013
Charge code 0303 5530 0007
Delivered: 12 December 2013
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
13 July 2012
Security accession deed
Delivered: 28 July 2012
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Debenture
Delivered: 17 July 2012
Status: Satisfied on 12 December 2013
Persons entitled: Sovereign Capital Partners LLP as Security Trustee for Itself and the Noteholders
Description: Fixed and floating charge over the undertaking and all…
8 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 23 June 2012
Persons entitled: National Westminster Bank PLC
Description: 1178/1180 melton road syston leicestershire. By way of…
5 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied on 23 June 2012
Persons entitled: National Westminster Bank PLC
Description: 111 southfields drive, leicester. By way of fixed charge…
13 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 23 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1998
Debenture
Delivered: 29 January 1998
Status: Satisfied on 23 June 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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