KINGDOM CARE (NURSING HOME GROUP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC269401
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Director's details changed for Mr Jonathan David Farkas on 20 July 2015. The most likely internet sites of KINGDOM CARE (NURSING HOME GROUP) LIMITED are www.kingdomcarenursinghomegroup.co.uk, and www.kingdom-care-nursing-home-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Kingdom Care Nursing Home Group Limited is a Private Limited Company. The company registration number is SC269401. Kingdom Care Nursing Home Group Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Kingdom Care Nursing Home Group Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STRIEFF, Mathieu has been resigned. Director WHITE, Ian James has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 21 June 2004
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 21 June 2004
Appointed Date: 16 June 2004
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 21 May 2007
66 years old
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 21 June 2004
58 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 21 June 2004
58 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STRIEFF, Mathieu
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 21 June 2004
Appointed Date: 16 June 2004

KINGDOM CARE (NURSING HOME GROUP) LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
08 Jul 2016
Director's details changed for Mr Jonathan David Farkas on 20 July 2015
08 Jul 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
30 Jun 2004
Secretary resigned
30 Jun 2004
New secretary appointed
30 Jun 2004
New director appointed
30 Jun 2004
New director appointed
16 Jun 2004
Incorporation

KINGDOM CARE (NURSING HOME GROUP) LIMITED Charges

28 July 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Bond & floating charge
Delivered: 11 August 2010
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 November 2007
Floating charge
Delivered: 3 December 2007
Status: Satisfied on 27 September 2013
Persons entitled: Bank of Scotland PLC
Description: Debenture including legal mortgage, fixed charges and…
16 November 2007
Floating charge
Delivered: 3 December 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 October 2005
Floating charge
Delivered: 7 November 2005
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 July 2004
Floating charge
Delivered: 16 July 2004
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 July 2004
Bond & floating charge
Delivered: 8 July 2004
Status: Satisfied on 9 November 2005
Persons entitled: Investec Bank (UK) Limited
Description: Undertaking and all property and assets present and future…

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