UNIQUEHELP LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0SA

Company number 02200489
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address 30 STATION ROAD, ORPINGTON, KENT, BR6 0SA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 15 in full; Satisfaction of charge 13 in full. The most likely internet sites of UNIQUEHELP LIMITED are www.uniquehelp.co.uk, and www.uniquehelp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Uniquehelp Limited is a Private Limited Company. The company registration number is 02200489. Uniquehelp Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Uniquehelp Limited is 30 Station Road Orpington Kent Br6 0sa. . RAJAKANTHAN, Kanagaratnam is a Director of the company. Secretary RAJAKANTHAN, Donata Christine has been resigned. Secretary SHEREF, Angela Jane has been resigned. Director MANI, Sornalingam has been resigned. Director SHEREF, Saad, Dr has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
RAJAKANTHAN, Kanagaratnam
Appointed Date: 19 May 2005
70 years old

Resigned Directors

Secretary
RAJAKANTHAN, Donata Christine
Resigned: 01 February 2014
Appointed Date: 19 May 2005
Secretary
SHEREF, Angela Jane
Resigned: 19 May 2005
Director
MANI, Sornalingam
Resigned: 29 December 2014
Appointed Date: 01 November 2010
67 years old
Director
SHEREF, Saad, Dr
Resigned: 19 May 2005
77 years old

Persons With Significant Control

Mr Kanagaratnam Rajakanthan
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

UNIQUEHELP LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Satisfaction of charge 15 in full
01 Mar 2017
Satisfaction of charge 13 in full
01 Mar 2017
Satisfaction of charge 16 in full
01 Mar 2017
Satisfaction of charge 17 in full
...
... and 123 more events
17 Feb 1988
Director resigned;new director appointed
17 Feb 1988
Secretary resigned;new secretary appointed
17 Feb 1988
Registered office changed on 17/02/88 from: 2 baches st london N1 6UB
04 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1987
Incorporation

UNIQUEHELP LIMITED Charges

27 January 2017
Charge code 0220 0489 0020
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property known as 27 westcliff, whitstable, kent…
27 January 2017
Charge code 0220 0489 0019
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Freehold property known as chestfield house, ridgeway…
27 January 2017
Charge code 0220 0489 0018
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the freehold and leasehold property now vested in or…
22 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 1 March 2017
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: F/H whitstable nursing home 27 and 28 west cliff whitstable…
22 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 1 March 2017
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: F/H harbledown lodge nursing home upper harbledown…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 1 March 2017
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 1 March 2017
Persons entitled: Santander UK PLC
Description: F/H land k/a chestfield house ridgeway chestfield…
22 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 1 March 2017
Persons entitled: Santander UK PLC
Description: Beacon hill lodge home 18 beacon hill herne bay t/no K96481…
31 August 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at harbledown lodge upper harbledown canterbury…
19 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Cydor LTD
Description: The f/h land being part of harbledown lodge upper…
14 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as whitecrofts nursing home 17…
23 March 1998
Legal mortgage
Delivered: 3 April 1998
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the whitstable nursing home the old…
24 May 1996
Legal mortgage
Delivered: 31 May 1996
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a harbledown lodge upper harbledown…
24 May 1996
Legal mortgage
Delivered: 31 May 1996
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a highgate nursing home ridgeway chestfield…
23 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a greyfriars nursing home, the downs, herene…
7 May 1996
Mortgage debenture
Delivered: 14 May 1996
Status: Satisfied on 24 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1988
Debenture
Delivered: 14 October 1988
Status: Satisfied on 5 February 1997
Persons entitled: Humberclyde Finance Group Limited
Description: First fixed equitable charge over all the goodwill and…
13 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 5 February 1997
Persons entitled: Humberside Finance Group Limited
Description: F/H property k/a harbledow lodge upper harbledow county of…
22 February 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied on 5 February 1997
Persons entitled: Humberclyde Finance Group Limited
Description: F/H highgate nursing home, ridgeway, chestfield…
22 February 1988
Debenture
Delivered: 14 March 1988
Status: Satisfied on 5 February 1997
Persons entitled: Humberclyde Finance Group Limited
Description: All the goodwill and uncalled capital for the time being of…

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