THELWALL GRANGE NURSING HOME LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 02847085
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address CHOLMONDLEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of THELWALL GRANGE NURSING HOME LIMITED are www.thelwallgrangenursinghome.co.uk, and www.thelwall-grange-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Thelwall Grange Nursing Home Limited is a Private Limited Company. The company registration number is 02847085. Thelwall Grange Nursing Home Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Thelwall Grange Nursing Home Limited is Cholmondley House Dee Hills Park Chester Cheshire Ch3 5ar. The cash in hand is £0.1k. It is £0k against last year. . HARKNESS, Fay is a Secretary of the company. HARKNESS, Maun is a Director of the company. Secretary HARKNESS, Maun has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARKNESS, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


thelwall grange nursing home Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARKNESS, Fay
Appointed Date: 04 July 1998
Director
HARKNESS, Maun
Appointed Date: 11 December 1995
76 years old

Resigned Directors

Secretary
HARKNESS, Maun
Resigned: 28 March 2006
Appointed Date: 24 August 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Director
HARKNESS, David
Resigned: 24 August 1998
Appointed Date: 24 August 1993
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993

Persons With Significant Control

Maun Harkness
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Harkness
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THELWALL GRANGE NURSING HOME LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 57 more events
27 Apr 1994
Accounting reference date notified as 30/09
30 Aug 1993
Registered office changed on 30/08/93 from: 84 temple chambers temple ave london EC4Y 0HP
30 Aug 1993
Secretary resigned;new secretary appointed
30 Aug 1993
Director resigned;new director appointed
24 Aug 1993
Incorporation

THELWALL GRANGE NURSING HOME LIMITED Charges

4 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1998
Debenture
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Bank of Scotland Commercial Banking Services
Description: Thelwall grange weaste lane thelwall near warrington…

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