RANDOLPH HILL NURSING HOMES GROUP LIMITED
EDINBURGH RANDOLPH HILL GROUP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JG

Company number SC111827
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address BROUGHTON HOUSE, 31 DUNEDIN STREET, EDINBURGH, EH7 4JG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 11,483,286 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of RANDOLPH HILL NURSING HOMES GROUP LIMITED are www.randolphhillnursinghomesgroup.co.uk, and www.randolph-hill-nursing-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Randolph Hill Nursing Homes Group Limited is a Private Limited Company. The company registration number is SC111827. Randolph Hill Nursing Homes Group Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of Randolph Hill Nursing Homes Group Limited is Broughton House 31 Dunedin Street Edinburgh Eh7 4jg. . MCCORMICK, Peter John is a Secretary of the company. MCCORMICK, Peter John is a Director of the company. NEVILLE, Ingrid Helen is a Director of the company. Secretary LOCH, Alasdair Bell has been resigned. Secretary MCCORMICK, Peter John has been resigned. Secretary NICHOL, Elliot Scott has been resigned. Secretary WILSON, Janet Helen has been resigned. Director HAYWARD, Jeremy John Uphill has been resigned. Director LOCH, Alasdair Bell has been resigned. Director NICHOL, Elliot Scott has been resigned. Director WILSON, Janet Helen has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MCCORMICK, Peter John
Appointed Date: 21 April 1999

Director
MCCORMICK, Peter John
Appointed Date: 01 May 2000
59 years old

Director
NEVILLE, Ingrid Helen
Appointed Date: 01 October 2007
67 years old

Resigned Directors

Secretary
LOCH, Alasdair Bell
Resigned: 02 December 1996
Appointed Date: 10 February 1995

Secretary
MCCORMICK, Peter John
Resigned: 31 December 1997
Appointed Date: 02 December 1996

Secretary
NICHOL, Elliot Scott
Resigned: 28 February 2007
Appointed Date: 01 January 1998

Secretary
WILSON, Janet Helen
Resigned: 10 February 1995

Director
HAYWARD, Jeremy John Uphill
Resigned: 06 April 2001
Appointed Date: 01 December 1993
83 years old

Director
LOCH, Alasdair Bell
Resigned: 28 October 1996
Appointed Date: 24 February 1995
62 years old

Director
NICHOL, Elliot Scott
Resigned: 29 December 2009
66 years old

Director
WILSON, Janet Helen
Resigned: 10 February 1995
Appointed Date: 26 August 1991
68 years old

RANDOLPH HILL NURSING HOMES GROUP LIMITED Events

21 Oct 2016
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 11,483,286

08 Jan 2016
Group of companies' accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 11,483,286

14 Mar 2015
Registration of charge SC1118270005, created on 2 March 2015
...
... and 117 more events
31 Aug 1988
Director resigned;new director appointed

31 Aug 1988
Secretary resigned;new secretary appointed

31 Aug 1988
Registered office changed on 31/08/88 from: 24 castle st edinburgh EH2 3HT

22 Jun 1988
Incorporation

22 Jun 1988
Incorporation

RANDOLPH HILL NURSING HOMES GROUP LIMITED Charges

2 March 2015
Charge code SC11 1827 0005
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
27 July 1993
Floating charge
Delivered: 11 August 1993
Status: Satisfied on 18 November 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 November 1989
Bond & floating charge
Delivered: 27 November 1989
Status: Satisfied on 3 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 November 1989
Standard security
Delivered: 27 November 1989
Status: Satisfied on 29 April 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 st john's road edinburgh.
24 May 1989
Bond & floating charge
Delivered: 5 June 1989
Status: Satisfied on 3 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…