Company number 03075610
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 15A ST. GEORGES ROAD, YEW TREE COTTAGE, BROMLEY, KENT, BR1 2AU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 6 in full; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of GOFFS PARK CARE HOME LIMITED are www.goffsparkcarehome.co.uk, and www.goffs-park-care-home.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and seven months. Goffs Park Care Home Limited is a Private Limited Company.
The company registration number is 03075610. Goffs Park Care Home Limited has been working since 04 July 1995.
The present status of the company is Active. The registered address of Goffs Park Care Home Limited is 15a St Georges Road Yew Tree Cottage Bromley Kent Br1 2au. The company`s financial liabilities are £281.36k. It is £-177.33k against last year. The cash in hand is £0.4k. It is £-0.5k against last year. And the total assets are £683.87k, which is £118.61k against last year. LALLCHAND, Giantee is a Secretary of the company. LALLCHAND, Giantee is a Director of the company. LALLCHAND, Rajendra Persad is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
goffs park care home Key Finiance
LIABILITIES
£281.36k
-39%
CASH
£0.4k
-56%
TOTAL ASSETS
£683.87k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Persons With Significant Control
Mrs Giantee Lallchand
Notified on: 4 July 2016
69 years old
Nature of control: Has significant influence or control
GOFFS PARK CARE HOME LIMITED Events
25 Nov 2016
Satisfaction of charge 7 in full
25 Nov 2016
Satisfaction of charge 6 in full
11 Sep 2016
Confirmation statement made on 4 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 64 more events
20 Oct 1995
Particulars of mortgage/charge
21 Aug 1995
Particulars of mortgage/charge
11 Jul 1995
Director resigned;new director appointed
11 Jul 1995
Secretary resigned;new secretary appointed
04 Jul 1995
Incorporation
17 January 2011
Legal charge
Delivered: 27 January 2011
Status: Satisfied
on 25 November 2016
Persons entitled: Santander UK PLC
Description: F/H 39 goffs park road crawley t/no wsx 93896 and including…
17 January 2011
Debenture
Delivered: 27 January 2011
Status: Satisfied
on 25 November 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2005
Guarantee & debenture
Delivered: 7 December 2005
Status: Satisfied
on 8 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied
on 8 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a goffs park nursing home 39 goffs park road…
29 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied
on 18 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/H goffs park nursing home 39 goffs park road WSX93896…
13 October 1995
Legal charge
Delivered: 20 October 1995
Status: Satisfied
on 18 November 2005
Persons entitled: Barclays Bank PLC
Description: Goffs park nursing home 39 goffs park road crawley west…
11 August 1995
Debenture
Delivered: 21 August 1995
Status: Satisfied
on 18 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…