PRIMROSE LODGE LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 3RQ

Company number 09123328
Status Active - Proposal to Strike off
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 26 PAXFORD ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA0 3RQ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Registered office address changed from Herewards House 15 Ray Park Avenue Maidenhead Berkshire SL6 8DP to 26 Paxford Road Wembley Middlesex HA0 3RQ on 18 August 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of PRIMROSE LODGE LTD are www.primroselodge.co.uk, and www.primrose-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Primrose Lodge Ltd is a Private Limited Company. The company registration number is 09123328. Primrose Lodge Ltd has been working since 09 July 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Primrose Lodge Ltd is 26 Paxford Road Wembley Middlesex England Ha0 3rq. . RUKUNNY, Bolah is a Director of the company. RUKUNNY, Sangeeta is a Director of the company. SEEGOOLAM, Bedanan is a Director of the company. SEEGOOLAM, Dhanwantee is a Director of the company. The company operates in "Medical nursing home activities".


Current Directors

Director
RUKUNNY, Bolah
Appointed Date: 09 July 2014
55 years old
Director
RUKUNNY, Sangeeta
Appointed Date: 09 July 2014
52 years old
Director
SEEGOOLAM, Bedanan
Appointed Date: 09 July 2014
72 years old
Director
SEEGOOLAM, Dhanwantee
Appointed Date: 09 July 2014
70 years old

Persons With Significant Control

Mr Bolah Rukunny
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mrs Sangeeta Rukunny
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Bedanan Seegoolam
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Dhanwantee Seegoolam
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Bbsd Care Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMROSE LODGE LTD Events

29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
18 Aug 2016
Registered office address changed from Herewards House 15 Ray Park Avenue Maidenhead Berkshire SL6 8DP to 26 Paxford Road Wembley Middlesex HA0 3RQ on 18 August 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Mar 2016
Satisfaction of charge 091233280001 in full
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
10 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
17 Dec 2014
Registration of charge 091233280001, created on 11 December 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIMROSE LODGE LTD Charges

11 December 2014
Charge code 0912 3328 0001
Delivered: 17 December 2014
Status: Satisfied on 21 March 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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