GABLES CARE HOME (MARKET HARBOROUGH) LIMITED
SYSTON ARTFIRM LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 05379087
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mrs Vanessa Suffolk on 1 March 2017; Director's details changed for Mr Samuel James Suffolk on 1 March 2017. The most likely internet sites of GABLES CARE HOME (MARKET HARBOROUGH) LIMITED are www.gablescarehomemarketharborough.co.uk, and www.gables-care-home-market-harborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Gables Care Home Market Harborough Limited is a Private Limited Company. The company registration number is 05379087. Gables Care Home Market Harborough Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Gables Care Home Market Harborough Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. SUFFOLK, Samuel James is a Director of the company. SUFFOLK, Vanessa is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HARRISON, John William David has been resigned. Director HARRISON, Sarah Joy has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 18 April 2005
Director
SUFFOLK, Samuel James
Appointed Date: 23 December 2014
45 years old
Director
SUFFOLK, Vanessa
Appointed Date: 23 December 2014
48 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 April 2005
Appointed Date: 01 March 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 April 2005
Appointed Date: 01 March 2005
Director
HARRISON, John William David
Resigned: 23 December 2014
Appointed Date: 01 April 2005
64 years old
Director
HARRISON, Sarah Joy
Resigned: 23 December 2014
Appointed Date: 01 April 2005
64 years old

Persons With Significant Control

Mrs Vanessa Suffolk
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel James Suffolk
Notified on: 1 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GABLES CARE HOME (MARKET HARBOROUGH) LIMITED Events

12 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Mar 2017
Director's details changed for Mrs Vanessa Suffolk on 1 March 2017
12 Mar 2017
Director's details changed for Mr Samuel James Suffolk on 1 March 2017
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 38 more events
25 Apr 2005
Registered office changed on 25/04/05 from: 47-49 green lane northwood middlesex HA6 3AE
25 Apr 2005
New secretary appointed
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
01 Mar 2005
Incorporation

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