RESTFUL HOMES (WARWICKSHIRE) LTD.
LONDON

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

Company number 08321128
Status Liquidation
Incorporation Date 6 December 2012
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 forty 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 (WARWICKSHIRE) LTD. are www.restfulhomeswarwickshire.co.uk, and www.restful-homes-warwickshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Warwickshire Ltd is a Private Limited Company. The company registration number is 08321128. Restful Homes Warwickshire Ltd has been working since 06 December 2012. The present status of the company is Liquidation. The registered address of Restful Homes Warwickshire 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, Thomas 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, Thomas
Resigned: 25 February 2015
Appointed Date: 06 December 2012
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 02 March 2015
Director
CAWLEY, Joshua Joseph
Resigned: 25 February 2015
Appointed Date: 06 December 2012
50 years old
Director
CAWLEY, Thomas James
Resigned: 25 February 2015
Appointed Date: 06 December 2012
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 (WARWICKSHIRE) 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 30 more events
13 Nov 2014
Resolutions
  • RES13 ‐ Director's authorities 26/09/2014
  • RES13 ‐ Director's authorities 26/09/2014
03 Sep 2014
Accounts for a dormant company made up to 31 March 2014
12 Mar 2014
Current accounting period extended from 31 December 2013 to 31 March 2014
10 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
06 Dec 2012
Incorporation

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