BERRYSTEAD NURSING AND RESIDENTIAL HOME LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 2BE

Company number 04124206
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 1001 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2BE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Mohan Singh Gill on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERRYSTEAD NURSING AND RESIDENTIAL HOME LIMITED are www.berrysteadnursingandresidentialhome.co.uk, and www.berrystead-nursing-and-residential-home.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Berrystead Nursing and Residential Home Limited is a Private Limited Company. The company registration number is 04124206. Berrystead Nursing and Residential Home Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Berrystead Nursing and Residential Home Limited is 1001 Melton Road Syston Leicester Leicestershire Le7 2be. The company`s financial liabilities are £151.9k. It is £-4.25k against last year. The cash in hand is £3.01k. It is £-28.7k against last year. And the total assets are £485.42k, which is £160.85k against last year. GILL, Mohan Singh is a Secretary of the company. GILL, Mohan Singh is a Director of the company. HOONJAN, Kuldip Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVEY, John has been resigned. Director HOONJAN, Sukhdarshan Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


berrystead nursing and residential home Key Finiance

LIABILITIES £151.9k
-3%
CASH £3.01k
-91%
TOTAL ASSETS £485.42k
+49%
All Financial Figures

Current Directors

Secretary
GILL, Mohan Singh
Appointed Date: 13 December 2000
Director
GILL, Mohan Singh
Appointed Date: 13 December 2000
71 years old
Director
HOONJAN, Kuldip Singh
Appointed Date: 15 October 2001
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
DAVEY, John
Resigned: 19 October 2001
Appointed Date: 13 December 2000
82 years old
Director
HOONJAN, Sukhdarshan Singh
Resigned: 31 March 2013
Appointed Date: 15 October 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Kuldip Singh Hoonjan
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BERRYSTEAD NURSING AND RESIDENTIAL HOME LIMITED Events

14 Feb 2017
Confirmation statement made on 13 December 2016 with updates
20 Jan 2017
Director's details changed for Mr Mohan Singh Gill on 1 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 600
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
New director appointed
23 May 2001
New secretary appointed;new director appointed
13 Dec 2000
Incorporation

BERRYSTEAD NURSING AND RESIDENTIAL HOME LIMITED Charges

15 October 2004
Debenture
Delivered: 25 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Legal charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a and situate at berrystead…
24 July 2001
Debenture
Delivered: 2 August 2001
Status: Satisfied on 14 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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