ELM LODGE CARE HOME LTD
LEIGHTON BUZZARD NANCO ENTERPRISES LTD BROOKMIX LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 2RJ

Company number 04683304
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address CEDAR LODGE, GOLDEN RIDDY, LEIGHTON BUZZARD, LU7 2RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Company name changed nanco enterprises LTD\certificate issued on 02/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Change of share class name or designation. The most likely internet sites of ELM LODGE CARE HOME LTD are www.elmlodgecarehome.co.uk, and www.elm-lodge-care-home.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and seven months. Elm Lodge Care Home Ltd is a Private Limited Company. The company registration number is 04683304. Elm Lodge Care Home Ltd has been working since 02 March 2003. The present status of the company is Active. The registered address of Elm Lodge Care Home Ltd is Cedar Lodge Golden Riddy Leighton Buzzard Lu7 2rj. The company`s financial liabilities are £1921.59k. It is £1241.47k against last year. The cash in hand is £1462.91k. It is £1139.1k against last year. And the total assets are £2144.82k, which is £1217.99k against last year. NANDHRA, Pritam Singh is a Secretary of the company. NANDHRA, Amreek Singh is a Director of the company. NANDHRA, Baljinder Singh is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


elm lodge care home Key Finiance

LIABILITIES £1921.59k
+182%
CASH £1462.91k
+351%
TOTAL ASSETS £2144.82k
+131%
All Financial Figures

Current Directors

Secretary
NANDHRA, Pritam Singh
Appointed Date: 09 April 2003

Director
NANDHRA, Amreek Singh
Appointed Date: 09 April 2003
75 years old

Director
NANDHRA, Baljinder Singh
Appointed Date: 09 April 2003
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 April 2003
Appointed Date: 02 March 2003

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 April 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Mr Amreek Singh Nandhra
Notified on: 2 March 2017
75 years old
Nature of control: Right to appoint and remove directors

Mr Baljinder Singh Nandhra
Notified on: 2 March 2017
65 years old
Nature of control: Right to appoint and remove directors

Mr Pritam Singh Nandhra
Notified on: 2 March 2017
70 years old
Nature of control: Right to appoint and remove directors

ELM LODGE CARE HOME LTD Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Aug 2016
Company name changed nanco enterprises LTD\certificate issued on 02/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

22 Jun 2016
Change of share class name or designation
26 May 2016
Change of share class name or designation
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 34 more events
27 May 2003
New director appointed
27 May 2003
New secretary appointed
27 May 2003
New director appointed
23 May 2003
Company name changed brookmix LIMITED\certificate issued on 23/05/03
02 Mar 2003
Incorporation

ELM LODGE CARE HOME LTD Charges

8 October 2009
Legal charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20 stoke road linslade leighton…
3 September 2009
Legal mortgage
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H elmside bossington lane linslade leighton buzzard with…
21 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…