CLIFFORD HOUSE (HOMES) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 3DY
Company number 02920879
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address THE COTTAGE, QUARRYHEADS LANE, DURHAM, CO DURHAM, DH1 3DY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of CLIFFORD HOUSE (HOMES) LIMITED are www.cliffordhousehomes.co.uk, and www.clifford-house-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Clifford House Homes Limited is a Private Limited Company. The company registration number is 02920879. Clifford House Homes Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Clifford House Homes Limited is The Cottage Quarryheads Lane Durham Co Durham Dh1 3dy. . PILLAI, Vayallil Parameswaran Radhakrishna, Dr is a Secretary of the company. PILLAI, Geetha is a Director of the company. PILLAI, Vayallil Parameswaran Radhakrishna, Dr is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Director PILLAI, Anuroop has been resigned. Director PILLAI, Aravind Radhakrishna, Dr has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director WIGHAM, John Cameron has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary

Director
PILLAI, Geetha
Appointed Date: 05 September 2003
74 years old

Director
PILLAI, Vayallil Parameswaran Radhakrishna, Dr
Appointed Date: 20 April 1994
81 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 20 April 1994
Appointed Date: 20 April 1994

Director
PILLAI, Anuroop
Resigned: 28 July 2014
Appointed Date: 12 February 2004
51 years old

Director
PILLAI, Aravind Radhakrishna, Dr
Resigned: 28 July 2014
Appointed Date: 12 February 2004
52 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 20 April 1994
Appointed Date: 20 April 1994
73 years old

Director
WIGHAM, John Cameron
Resigned: 05 September 2003
Appointed Date: 20 April 1994
80 years old

Persons With Significant Control

Mrs Geetha Pillai
Notified on: 20 April 2017
74 years old
Nature of control: Right to appoint and remove directors

Dr Vayallil Parameswaran Radhakrishna Pillai
Notified on: 20 April 2017
81 years old
Nature of control: Has significant influence or control

CLIFFORD HOUSE (HOMES) LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

...
... and 65 more events
23 Feb 1995
Particulars of mortgage/charge

04 May 1994
Director resigned;new director appointed

04 May 1994
Secretary resigned;new secretary appointed;new director appointed

04 May 1994
Registered office changed on 04/05/94 from: the wagon house banwell road christon,axbridge somerset. BS26 2XX

20 Apr 1994
Incorporation

CLIFFORD HOUSE (HOMES) LIMITED Charges

14 November 1997
Legal charge
Delivered: 24 November 1997
Status: Satisfied on 17 August 2009
Persons entitled: Barclays Bank PLC
Description: Kirkstone house sheilds road heworth tyne 7 wear t/n…
3 February 1997
Debenture
Delivered: 13 February 1997
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: South view, rockwood hill road, greenside, ryton, tyne &…
9 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: Clifford house lucy street blatdon tyne and wear t/n…