NELLSAR LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 03801034
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Satisfaction of charge 15 in full. The most likely internet sites of NELLSAR LIMITED are www.nellsar.co.uk, and www.nellsar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Nellsar Limited is a Private Limited Company. The company registration number is 03801034. Nellsar Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Nellsar Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . RAGUMOORTHY, Jegathambikai is a Secretary of the company. RAGUMOORTHY, Arinesarajah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
RAGUMOORTHY, Jegathambikai
Appointed Date: 06 July 1999
Director
RAGUMOORTHY, Arinesarajah
Appointed Date: 06 July 1999
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

Persons With Significant Control

Mr Arinesarajah Ragumoorthy
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jegathambikai Ragumoorthy
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Paul Barrett
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

NELLSAR LIMITED Events

02 Nov 2016
Group of companies' accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 May 2016
Satisfaction of charge 15 in full
17 Dec 2015
Group of companies' accounts made up to 30 April 2015
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
...
... and 84 more events
08 Jun 2000
Accounting reference date shortened from 31/07/00 to 31/10/99
21 Mar 2000
Particulars of mortgage/charge
21 Mar 2000
Particulars of mortgage/charge
07 Jul 1999
Secretary resigned
06 Jul 1999
Incorporation

NELLSAR LIMITED Charges

28 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Old downs emi residential home, castle hill, hartley…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Woodstock care home, 80 woodstock road, sittingbourne…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Abbotsleigh care centre, george street, staplehurst, kent…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bromley park dementia, nursing home, 75 bromley road…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St winifreds dementia residential home, 236 london road…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lulworth house, emi nursing home, queen avenue, maidstone…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Silverpoint court, silverpoint marine, canvey island, essex…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Princess christian nursing home, stafford lake, knaphill…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sonya lodge, 10 high road, wilmington, dartford, kent t/no…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lukestone emi nursing home, 7 st michaels road, maidstone…
28 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Loose valley nursing home, 15 linton road, loose…
25 February 2008
Legal charge
Delivered: 27 February 2008
Status: Satisfied on 12 May 2016
Persons entitled: Bank of Scotland
Description: F/H property k/a meyer house 28 meyer road erith fixed…
1 May 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 11 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a sonya lodge nursing home 10 high road…
30 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied on 18 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H old downs castle hill hartley longfield. Fixed charge…
3 October 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 18 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 236 london road deal t/n K142937. Fixed charge all…
2 August 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a camber lodge hotel lydd road camber. Fixed…
20 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 31 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 29-31 silverpoint marine canvey…
18 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80/82 woodstock road sittingbourne kent,. Fixed charge all…
7 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 21 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the princess christian homes stafford…
7 April 2005
Legal mortgage
Delivered: 12 April 2005
Status: Satisfied on 17 August 2012
Persons entitled: The Soldiers Sailors Airman and Families Association - Forces Help
Description: The princess christian homes stafford lake knaphill woking…
31 March 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way legal mortgage over all that f/h property k/a loose…
28 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 18 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H abbotsleigh residential care home george street…
15 May 2002
Legal charge
Delivered: 24 May 2002
Status: Satisfied on 1 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a lukestone residential home 7 st…
22 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied on 3 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a lulworth…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 14 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Thornton house 75 bromley road l/b of bromley K29149. Fixed…
17 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 10 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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