RANDOLPH HILL NURSING HOMES LIMITED
EDINBURGH

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

Company number SC101291
Status Active
Incorporation Date 13 October 1986
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 seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of RANDOLPH HILL NURSING HOMES LIMITED are www.randolphhillnursinghomes.co.uk, and www.randolph-hill-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Randolph Hill Nursing Homes Limited is a Private Limited Company. The company registration number is SC101291. Randolph Hill Nursing Homes Limited has been working since 13 October 1986. The present status of the company is Active. The registered address of Randolph Hill Nursing Homes 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 DOHERTY, Patrick Joseph has been resigned. 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 DOHERTY, Patrick Joseph has been resigned. Director HAYWARD, Jeremy John Uphill has been resigned. Director LOCH, Alasdair Bell has been resigned. Director MCCRORY, Sandra has been resigned. Director NICHOL, Elliot Scott has been resigned. Director WILSON, James Imrie 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
DOHERTY, Patrick Joseph
Resigned: 10 May 1989
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: 09 February 2007
Appointed Date: 01 January 1998
Secretary
WILSON, Janet Helen
Resigned: 10 February 1995
Appointed Date: 10 May 1989
Director
DOHERTY, Patrick Joseph
Resigned: 30 June 1991
69 years old
Director
HAYWARD, Jeremy John Uphill
Resigned: 06 April 2001
Appointed Date: 01 December 1992
83 years old
Director
LOCH, Alasdair Bell
Resigned: 28 October 1996
Appointed Date: 24 February 1995
62 years old
Director
MCCRORY, Sandra
Resigned: 06 February 1995
Appointed Date: 01 December 1993
76 years old
Director
NICHOL, Elliot Scott
Resigned: 29 December 2009
66 years old
Director
WILSON, James Imrie
Resigned: 10 August 1998
Appointed Date: 24 February 1995
70 years old
Director
WILSON, Janet Helen
Resigned: 06 February 1995
Appointed Date: 29 March 1994
68 years old

Persons With Significant Control

Randolph Hill Nursing Homes Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RANDOLPH HILL NURSING HOMES LIMITED Events

25 Oct 2016
Full accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000,000
14 Mar 2015
Registration of charge SC1012910032, created on 2 March 2015
...
... and 161 more events
29 Jul 1987
Partic of mort/charge 6997
13 Jan 1987
Registered office changed on 13/01/87 from: 24 castle street edinburgh EH2 3JQ
13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1986
Certificate of Incorporation
08 Oct 1986
Certificate of Incorporation

RANDOLPH HILL NURSING HOMES LIMITED Charges

2 March 2015
Charge code SC10 1291 0032
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
22 January 2008
Floating charge
Delivered: 7 February 2008
Status: Satisfied on 4 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 December 1998
Standard security
Delivered: 14 January 1999
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Randolph hill nursing home,leewood road,dunblane.
29 December 1998
Standard security
Delivered: 14 January 1999
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 st johns road,edinburgh.
21 December 1998
Floating charge
Delivered: 29 December 1998
Status: Satisfied on 6 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 November 1998
Assignation in security
Delivered: 23 November 1998
Status: Satisfied on 19 February 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: The companys whole right,title and interest in and to the…
9 October 1998
Assignation in security
Delivered: 13 October 1998
Status: Satisfied on 19 February 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: The companys whole right,title and interest in and to the…
4 November 1994
Standard security
Delivered: 10 November 1994
Status: Satisfied on 16 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 0.475 acres or thereby at…
10 November 1993
Standard security
Delivered: 25 November 1993
Status: Satisfied on 16 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground extending to 0.3881 or thereby known as keepers…
28 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 16 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26 st. John's road, edinburgh.
28 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 16 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground lying on the west side of thomson street dundee.
28 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 16 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Hogganfield house nursing home 1791 royston road…
28 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 16 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Hillside house nursing home, corsee road, banchory.
28 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 16 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Randolph hill dunblane.
28 July 1993
Standard security
Delivered: 30 July 1993
Status: Satisfied on 16 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: The grange nursing home, 8 chalmers crescent, edinburgh.
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…
9 July 1991
Standard security
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) randolph hill nursing home, leewood road, dunblane (2)…
9 July 1991
Standard security
Delivered: 19 July 1991
Status: Satisfied on 8 September 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1) randolph hill nursing home, leewood road, dunblane 2) 26…
13 November 1990
Standard security
Delivered: 14 November 1990
Status: Satisfied on 29 April 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Villa known as glencairn towers nursing home 8 chalmers…
1 November 1990
Standard security
Delivered: 6 November 1990
Status: Satisfied on 1 September 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouse and ground known as roseaire, 55 magdalene…
10 January 1990
Standard security
Delivered: 19 January 1990
Status: Satisfied on 1 September 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hogganfield house nursing home 1791 royston road glasgow.
13 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: Hebron house nursing home, nairn.
13 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: Hillside house private nursing home, banchory…
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 March 1988
Standard security
Delivered: 24 March 1988
Status: Satisfied on 6 September 1990
Persons entitled: Hill Samuel & Co LTD
Description: Hebron house nursing home, 27 seabank road, nairn.
11 January 1988
Standard security
Delivered: 27 January 1988
Status: Satisfied on 13 September 1990
Persons entitled: Hill Samuel and Co LTD
Description: 1492.628 square metres bounded by royston road, millerston…
3 August 1987
Standard security
Delivered: 5 August 1987
Status: Satisfied on 6 September 1990
Persons entitled: Hill Samuel & Co LTD
Description: Hillside house private nursing home, corsee road, banchory.
23 July 1987
Debenture & floating charge
Delivered: 29 July 1987
Status: Satisfied on 25 January 1991
Persons entitled: Hill Samuel & Co LTD
Description: The whole property and undertaking of the company…

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