OSMASTON GRANGE CARE HOME LIMITED
MANCHESTER

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Company number 06485998
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address C/O SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of OSMASTON GRANGE CARE HOME LIMITED are www.osmastongrangecarehome.co.uk, and www.osmaston-grange-care-home.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and ten months. Osmaston Grange Care Home Limited is a Private Limited Company. The company registration number is 06485998. Osmaston Grange Care Home Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Osmaston Grange Care Home Limited is C O Sefton Yodaiken Co Fairways House George Street Prestwich Manchester M25 9ws. The company`s financial liabilities are £237.59k. It is £-508.16k against last year. The cash in hand is £408.6k. It is £-413k against last year. And the total assets are £485.36k, which is £-413k against last year. HIEFETZ, Brocha is a Secretary of the company. HEIFETZ, Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


osmaston grange care home Key Finiance

LIABILITIES £237.59k
-69%
CASH £408.6k
-51%
TOTAL ASSETS £485.36k
-46%
All Financial Figures

Current Directors

Secretary
HIEFETZ, Brocha
Appointed Date: 28 January 2008

Director
HEIFETZ, Joseph
Appointed Date: 28 January 2008
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2008
Appointed Date: 28 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Mr Joseph Heifetz
Notified on: 4 January 2017
57 years old
Nature of control: Right to appoint and remove directors

The Finsbury Trust Company Ltd
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more

OSMASTON GRANGE CARE HOME LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

01 Dec 2015
Director's details changed for Joseph Heifetz on 1 December 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
07 Feb 2008
New director appointed
07 Feb 2008
New secretary appointed
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
28 Jan 2008
Incorporation

OSMASTON GRANGE CARE HOME LIMITED Charges

30 April 2008
Legal and general charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Osmaston grange chesterfield road belper see image for full…
30 April 2008
Legal & equitable charge over shares/securities
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 100 ordinary £1 shares in osmaston grange limited together…