ONH (HERTS) LIMITED
COLCHESTER KMP CARE LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 08471723
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9YQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of ONH (HERTS) LIMITED are www.onhherts.co.uk, and www.onh-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Onh Herts Limited is a Private Limited Company. The company registration number is 08471723. Onh Herts Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Onh Herts Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex England Co4 9yq. . HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Director CORMACK, Derek George has been resigned. Director PATEL, Mahesh Kanubhai has been resigned. Director PATEL, Mukesh Kanubhai has been resigned. Director PATEL, Niral Narendra has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HILL, Peter Martin
Appointed Date: 12 June 2015
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 08 June 2015
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 08 June 2015
75 years old

Resigned Directors

Director
CORMACK, Derek George
Resigned: 12 June 2015
Appointed Date: 08 June 2015
66 years old
Director
PATEL, Mahesh Kanubhai
Resigned: 08 June 2015
Appointed Date: 03 April 2013
69 years old
Director
PATEL, Mukesh Kanubhai
Resigned: 08 June 2015
Appointed Date: 03 April 2013
71 years old
Director
PATEL, Niral Narendra
Resigned: 08 June 2015
Appointed Date: 03 April 2013
44 years old

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONH (HERTS) LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
29 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2015
Registration of charge 084717230001, created on 8 October 2015
...
... and 18 more events
03 Jan 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Current accounting period extended from 30 April 2014 to 30 September 2014
15 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 12
28 Oct 2013
Statement of capital following an allotment of shares on 28 October 2013
  • GBP 12
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ONH (HERTS) LIMITED Charges

8 October 2015
Charge code 0847 1723 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: GAHC3 U.K Senior Care Holding LTD (As Security Agent)
Description: L/H t/no HD546820 over land known as orchard nursing home…

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