LADYMEAD CARE HOME LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AB

Company number 05327617
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 62 NORTHWICK AVENUE, HARROW, MIDDLESEX, HA3 0AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LADYMEAD CARE HOME LIMITED are www.ladymeadcarehome.co.uk, and www.ladymead-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ladymead Care Home Limited is a Private Limited Company. The company registration number is 05327617. Ladymead Care Home Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Ladymead Care Home Limited is 62 Northwick Avenue Harrow Middlesex Ha3 0ab. . SABBELLA, Sudhakar is a Secretary of the company. SALUGUTI, Vikas is a Director of the company. Secretary HALE, Pauline Lesley has been resigned. Director BALL, Warren Mannington has been resigned. Director HALE, Philip Hilbert has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SABBELLA, Sudhakar
Appointed Date: 15 November 2012
Director
SALUGUTI, Vikas
Appointed Date: 17 October 2012
56 years old

Resigned Directors

Secretary
HALE, Pauline Lesley
Resigned: 17 October 2012
Appointed Date: 10 January 2005
Director
BALL, Warren Mannington
Resigned: 17 October 2012
Appointed Date: 10 January 2005
70 years old
Director
HALE, Philip Hilbert
Resigned: 17 October 2012
Appointed Date: 10 January 2005
77 years old

Persons With Significant Control

Mr Vikas Saluguti
Notified on: 10 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LADYMEAD CARE HOME LIMITED Events

26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
01 Mar 2007
Return made up to 10/01/07; full list of members
22 Sep 2006
Accounting reference date extended from 31/01/07 to 31/03/07
22 Sep 2006
Total exemption small company accounts made up to 31 January 2006
03 Feb 2006
Return made up to 10/01/06; full list of members
10 Jan 2005
Incorporation

LADYMEAD CARE HOME LIMITED Charges

11 July 2008
Debenture
Delivered: 16 July 2008
Status: Satisfied on 30 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2007
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 27 October 2012
Persons entitled: National Westminster Bank PLC
Description: Ladymead care home albourne road hurstpierpoint west…

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