MEERA NURSING HOME LIMITED
CHELTENHAM MEERA HOUSE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 02888267
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address HAZLEWOODS LLP, WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, ENGLAND, GL50 3AT
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Vipin Prakash Nayar as a director on 10 October 2016; Previous accounting period shortened from 11 February 2016 to 31 December 2015. The most likely internet sites of MEERA NURSING HOME LIMITED are www.meeranursinghome.co.uk, and www.meera-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meera Nursing Home Limited is a Private Limited Company. The company registration number is 02888267. Meera Nursing Home Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Meera Nursing Home Limited is Hazlewoods Llp Windsor House Bayshill Road Cheltenham England Gl50 3at. . NAYAR, Nikhail is a Director of the company. NAYAR, Sushma is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary THAKKAR, Pramod Shantilal has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director NAYAR, Vipin Prakash has been resigned. Director THAKKAR, Devika Meera has been resigned. Director THAKKAR, Jasvanti has been resigned. Director THAKKAR, Pramod Shantilal has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
NAYAR, Nikhail
Appointed Date: 13 February 2015
37 years old
Director
NAYAR, Sushma
Appointed Date: 13 February 2015
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Secretary
THAKKAR, Pramod Shantilal
Resigned: 02 February 2009
Appointed Date: 17 January 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Director
NAYAR, Vipin Prakash
Resigned: 10 October 2016
Appointed Date: 13 February 2015
71 years old
Director
THAKKAR, Devika Meera
Resigned: 13 February 2015
Appointed Date: 12 February 2015
39 years old
Director
THAKKAR, Jasvanti
Resigned: 13 February 2015
Appointed Date: 17 January 1994
72 years old
Director
THAKKAR, Pramod Shantilal
Resigned: 13 February 2015
Appointed Date: 17 January 1994
73 years old

Persons With Significant Control

Stag Care Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEERA NURSING HOME LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Termination of appointment of Vipin Prakash Nayar as a director on 10 October 2016
29 Sep 2016
Previous accounting period shortened from 11 February 2016 to 31 December 2015
15 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 125
03 Mar 2016
Total exemption small company accounts made up to 12 February 2015
...
... and 86 more events
10 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
New director appointed
10 Mar 1994
Director resigned;new director appointed
10 Mar 1994
Registered office changed on 10/03/94 from: 54-58 caledonian road london N1 9RN
17 Jan 1994
Incorporation

MEERA NURSING HOME LIMITED Charges

27 May 2015
Charge code 0288 8267 0008
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 February 2015
Charge code 0288 8267 0007
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 February 2015
Charge code 0288 8267 0006
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Meera house, 146-150 stage lane, kingsbury, london NW9 oqr…
31 January 2014
Charge code 0288 8267 0005
Delivered: 4 February 2014
Status: Satisfied on 19 May 2015
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
3 June 2009
Debenture
Delivered: 5 June 2009
Status: Satisfied on 11 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 December 2000
Legal charge
Delivered: 6 January 2001
Status: Satisfied on 16 June 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 150 stag lane kingsbury…
10 May 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Satisfied on 16 June 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: A charge by way of legal mortgage over 148 stag…
10 May 2000
Legal mortgage
Delivered: 16 May 2000
Status: Satisfied on 16 June 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a 148 stag…

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