SONESTA NURSING HOME LIMITED
CARDIFF BUXTON PROJECTS LIMITED

Hellopages » Cardiff » Cardiff » CF24 1PU

Company number 03650968
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address BROADWAY HOUSE, BROADWAY, CARDIFF, SOUTH GLAMORGAN, CF24 1PU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of SONESTA NURSING HOME LIMITED are www.sonestanursinghome.co.uk, and www.sonesta-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonesta Nursing Home Limited is a Private Limited Company. The company registration number is 03650968. Sonesta Nursing Home Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Sonesta Nursing Home Limited is Broadway House Broadway Cardiff South Glamorgan Cf24 1pu. . CHAUDHRY, Zahida is a Secretary of the company. CHOWDHRY, Farzana Kauser is a Secretary of the company. CHOWDHRY, Farzana Kauser is a Director of the company. Secretary BHARMAL, Hatim has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHAUDHRY, Mehmood Khalid has been resigned. Director CHAUDHRY, Zahid has been resigned. Director CHOWDHRY, Ejaz Ahmed has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CHAUDHRY, Zahida
Appointed Date: 19 February 2006
Secretary
CHOWDHRY, Farzana Kauser
Appointed Date: 07 December 1998
Director
CHOWDHRY, Farzana Kauser
Appointed Date: 07 December 1998
69 years old

Resigned Directors

Secretary
BHARMAL, Hatim
Resigned: 26 October 2006
Appointed Date: 15 March 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 December 1998
Appointed Date: 16 October 1998
Director
CHAUDHRY, Mehmood Khalid
Resigned: 01 October 1999
Appointed Date: 07 December 1998
74 years old
Director
CHAUDHRY, Zahid
Resigned: 10 October 2000
Appointed Date: 01 October 1999
67 years old
Director
CHOWDHRY, Ejaz Ahmed
Resigned: 03 March 2006
Appointed Date: 07 December 1998
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 December 1998
Appointed Date: 16 October 1998

Persons With Significant Control

Mrs Farzana Kauser Chowdhry
Notified on: 1 October 2016
69 years old
Nature of control: Has significant influence or control

SONESTA NURSING HOME LIMITED Events

09 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
...
... and 62 more events
09 Dec 1998
Director resigned
09 Dec 1998
Secretary resigned
09 Dec 1998
Registered office changed on 09/12/98 from: 381 kingsway hove east sussex BN3 4QD
03 Dec 1998
Company name changed buxton projects LIMITED\certificate issued on 04/12/98
16 Oct 1998
Incorporation

SONESTA NURSING HOME LIMITED Charges

2 November 2012
Mortgage deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 795-797 finchley road london…
25 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 26 November 2012
Persons entitled: Property Finance Nominees (No.3) Limited
Description: F/H land being sonesta nursing home 795 and 797 finchley…
26 September 2001
Debenture
Delivered: 2 October 2001
Status: Satisfied on 27 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied on 27 April 2012
Persons entitled: National Westminster Bank PLC
Description: 795 and 797 finchley road golders green london t/n MX384775…
2 January 2001
Charge
Delivered: 20 January 2001
Status: Satisfied on 27 April 2012
Persons entitled: Kandik Investments Limited
Description: Property k/a 795 and 797 finchley road london NW11.
25 March 1999
Mortgage debenture
Delivered: 14 April 1999
Status: Satisfied on 16 May 2002
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied on 16 May 2002
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 795/797 finchley road london. By way…

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