NEWBURY RESTHOME LIMITED
MIDDLESEX BROADMEAD RESTHOME LIMITED

Hellopages » Greater London » Brent » HA1 3UB

Company number 04503510
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 9 PEBWORTH ROAD, HARROW, MIDDLESEX, HA1 3UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEWBURY RESTHOME LIMITED are www.newburyresthome.co.uk, and www.newbury-resthome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Newbury Resthome Limited is a Private Limited Company. The company registration number is 04503510. Newbury Resthome Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Newbury Resthome Limited is 9 Pebworth Road Harrow Middlesex Ha1 3ub. . KHAN, Saeedur Rahman is a Secretary of the company. KHAN, Saeedur Rahman is a Director of the company. KHAN, Shamshad is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KHAN, Saeedur Rahman
Appointed Date: 16 September 2002
Director
KHAN, Saeedur Rahman
Appointed Date: 16 September 2002
86 years old
Director
KHAN, Shamshad
Appointed Date: 16 September 2002
88 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2002
Appointed Date: 05 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Saeedur Rahman Khan
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors
Mrs Shamshad Khan
Notified on: 6 April 2016
88 years old
Nature of control: Right to appoint and remove directors

NEWBURY RESTHOME LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Oct 2016
Confirmation statement made on 30 July 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015
Director's details changed for Mrs Shamshad Khan on 19 August 2015
...
... and 32 more events
13 Apr 2003
New director appointed
13 Apr 2003
New director appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
05 Aug 2002
Incorporation

NEWBURY RESTHOME LIMITED Charges

11 August 2003
Debenture
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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