VICTORIA NURSING GROUP LIMITED
SUSSEX MIROWE HOLDINGS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 6DA

Company number 02210745
Status Active
Incorporation Date 14 January 1988
Company Type Private Limited Company
Address 81 DYKE ROAD AVENUE, HOVE, SUSSEX, BN3 6DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Josephine Margaret Rowe as a director on 22 June 2016; Appointment of Samantha Jane Burns as a director on 22 June 2016. The most likely internet sites of VICTORIA NURSING GROUP LIMITED are www.victorianursinggroup.co.uk, and www.victoria-nursing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Victoria Nursing Group Limited is a Private Limited Company. The company registration number is 02210745. Victoria Nursing Group Limited has been working since 14 January 1988. The present status of the company is Active. The registered address of Victoria Nursing Group Limited is 81 Dyke Road Avenue Hove Sussex Bn3 6da. . BURNS, Paul Ian is a Secretary of the company. BURNS, Paul Ian is a Director of the company. BURNS, Samantha Jane is a Director of the company. Secretary MILES, Kenneth John has been resigned. Director MILES, Kenneth John has been resigned. Director ROWE, Josephine Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNS, Paul Ian
Appointed Date: 22 May 2006

Director
BURNS, Paul Ian
Appointed Date: 22 May 2006
60 years old

Director
BURNS, Samantha Jane
Appointed Date: 22 June 2016
55 years old

Resigned Directors

Secretary
MILES, Kenneth John
Resigned: 22 May 2006

Director
MILES, Kenneth John
Resigned: 22 May 2006
89 years old

Director
ROWE, Josephine Margaret
Resigned: 22 June 2016
86 years old

VICTORIA NURSING GROUP LIMITED Events

15 Nov 2016
Group of companies' accounts made up to 31 March 2016
26 Aug 2016
Termination of appointment of Josephine Margaret Rowe as a director on 22 June 2016
26 Aug 2016
Appointment of Samantha Jane Burns as a director on 22 June 2016
08 Aug 2016
Termination of appointment of Josephine Margaret Rowe as a director on 22 June 2016
30 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 7,877

...
... and 101 more events
24 Mar 1988
Company name changed nevrus (392) LIMITED\certificate issued on 25/03/88

22 Mar 1988
Memorandum and Articles of Association
22 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jan 1988
Incorporation

VICTORIA NURSING GROUP LIMITED Charges

1 June 2015
Charge code 0221 0745 0012
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 February 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as waratah house, sanderstead road…
1 August 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H willow lodge 60 earls avenue folkestone kent t/n…
1 August 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H spade house radnor cliff crescent folkestone kent t/n…
23 January 2007
Guarantee & debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1996
Legal charge
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Oaklands 39 dyke road avenue hove east sussex.
24 March 1995
Legal charge
Delivered: 3 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 dyke road avenue east sussex t/n sx 92713.
6 July 1988
Legal charge
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96 the drive, hove, east sussex. T/no. Sx 104960.
6 July 1988
Legal charge
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 dyke road avenue, hove, east sussex. T/no sx 85347.
6 July 1988
Guarantee & debenture
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1988
Legal charge
Delivered: 13 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of dyke road avenue, hove, east…
6 April 1988
Legal charge
Delivered: 13 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81 dyke road avenue hove east sussex. T/n sx 158656.