RESTFUL HOMES (MILTON KEYNES) LTD.
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 05638738
Status Liquidation
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Appointment of Mr Timothy Luke Trott as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017. The most likely internet sites of RESTFUL HOMES (MILTON KEYNES) LTD. are www.restfulhomesmiltonkeynes.co.uk, and www.restful-homes-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restful Homes Milton Keynes Ltd is a Private Limited Company. The company registration number is 05638738. Restful Homes Milton Keynes Ltd has been working since 29 November 2005. The present status of the company is Liquidation. The registered address of Restful Homes Milton Keynes Ltd is Hill House 1 Little New Street London Ec4a 3tr. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. TROTT, Timothy Luke is a Director of the company. Secretary CAWLEY, Joshua Joseph has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CAWLEY, Joshua Joseph has been resigned. Director CAWLEY, Thomas James has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DELLER, Roland Mark has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015

Director
GOODEY, John Anthony
Appointed Date: 02 March 2015
52 years old

Director
TROTT, Timothy Luke
Appointed Date: 01 April 2017
44 years old

Resigned Directors

Secretary
CAWLEY, Joshua Joseph
Resigned: 12 October 2009
Appointed Date: 29 November 2005

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 02 March 2015

Director
CAWLEY, Joshua Joseph
Resigned: 25 February 2015
Appointed Date: 30 October 2006
50 years old

Director
CAWLEY, Thomas James
Resigned: 25 February 2015
Appointed Date: 29 November 2005
80 years old

Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 02 March 2015
53 years old

Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 02 March 2015
49 years old

Director
MATTHEWS, Ian
Resigned: 02 March 2015
Appointed Date: 25 February 2015
76 years old

Director
PROCTOR, Matthew Frederick
Resigned: 02 March 2015
Appointed Date: 25 February 2015
58 years old

Director
STROWBRIDGE, John Michael Barrie
Resigned: 02 March 2015
Appointed Date: 25 February 2015
58 years old

RESTFUL HOMES (MILTON KEYNES) LTD. Events

15 May 2017
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
10 Apr 2017
Appointment of Mr Timothy Luke Trott as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
12 Jul 2016
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
12 Jul 2016
Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU
...
... and 53 more events
27 Mar 2007
Registered office changed on 27/03/07 from: first floor 15 young street london W8 5EH
01 Mar 2007
Return made up to 29/11/06; full list of members
19 Dec 2006
Accounts for a dormant company made up to 30 November 2006
10 Nov 2006
New director appointed
29 Nov 2005
Incorporation

RESTFUL HOMES (MILTON KEYNES) LTD. Charges

31 August 2007
Legal charge
Delivered: 12 September 2007
Status: Satisfied on 2 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land lying to the east of tunbridge grove kents t/no…
31 August 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 2 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…