ARRAN COURT (PURLEY) LTD
SURREY PARK HOUSE NURSING HOME (MITCHAM) LIMITED

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Company number 02943295
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address ARRAN COURT 1 BRIAR HILL, PURLEY, SURREY, CR8 3LF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARRAN COURT (PURLEY) LTD are www.arrancourtpurley.co.uk, and www.arran-court-purley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Arran Court Purley Ltd is a Private Limited Company. The company registration number is 02943295. Arran Court Purley Ltd has been working since 28 June 1994. The present status of the company is Active. The registered address of Arran Court Purley Ltd is Arran Court 1 Briar Hill Purley Surrey Cr8 3lf. The company`s financial liabilities are £2.02k. It is £0.7k against last year. The cash in hand is £11.81k. It is £3.62k against last year. And the total assets are £12k, which is £3.12k against last year. MOHAMMADI, Saffron Arezo is a Secretary of the company. MOHAMMAD, Saffron Arezo is a Director of the company. MOHAMMADI, Roghieh is a Director of the company. Secretary FARZAND REZAI, Omid has been resigned. Secretary FARZAND-REZAI, Omid has been resigned. Secretary MOHAMMADI, Saffron Arazo has been resigned. Secretary SOMERS, Michael Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARZAND REZAI, Omid has been resigned. Director FARZAND-REZAI, Omid has been resigned. Director MOHAMMAD, Saffron Arezo has been resigned. Director MOHAMMADI, Roghieh has been resigned. Director MOHAMMADI, Roghieh has been resigned. Director MOHAMMADI, Roghieh has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


arran court (purley) Key Finiance

LIABILITIES £2.02k
+52%
CASH £11.81k
+44%
TOTAL ASSETS £12k
+35%
All Financial Figures

Current Directors

Secretary
MOHAMMADI, Saffron Arezo
Appointed Date: 05 May 2010
Director
MOHAMMAD, Saffron Arezo
Appointed Date: 05 May 2010
45 years old
Director
MOHAMMADI, Roghieh
Appointed Date: 30 April 2009
80 years old

Resigned Directors

Secretary
FARZAND REZAI, Omid
Resigned: 07 April 2010
Appointed Date: 01 February 2008
Secretary
FARZAND-REZAI, Omid
Resigned: 07 July 2003
Appointed Date: 01 April 1995
Secretary
MOHAMMADI, Saffron Arazo
Resigned: 26 June 2007
Appointed Date: 07 July 2003
Secretary
SOMERS, Michael Ian
Resigned: 01 April 1995
Appointed Date: 28 June 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 June 1994
Appointed Date: 28 June 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 June 1994
Appointed Date: 28 June 1994
35 years old
Director
FARZAND REZAI, Omid
Resigned: 01 February 2008
Appointed Date: 07 July 2003
49 years old
Director
FARZAND-REZAI, Omid
Resigned: 07 April 2010
Appointed Date: 01 November 2008
49 years old
Director
MOHAMMAD, Saffron Arezo
Resigned: 01 February 2008
Appointed Date: 01 February 2008
45 years old
Director
MOHAMMADI, Roghieh
Resigned: 17 October 2008
Appointed Date: 26 June 2007
80 years old
Director
MOHAMMADI, Roghieh
Resigned: 20 July 2007
Appointed Date: 15 February 2004
80 years old
Director
MOHAMMADI, Roghieh
Resigned: 07 July 2003
Appointed Date: 28 June 1994
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 June 1994
Appointed Date: 28 June 1994

ARRAN COURT (PURLEY) LTD Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
18 Aug 1994
Director resigned;new director appointed
18 Aug 1994
Registered office changed on 18/08/94 from: 33 crwys road cardiff CF2 4YF
18 Aug 1994
Nc inc already adjusted 28/06/94
18 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1994
Incorporation

ARRAN COURT (PURLEY) LTD Charges

29 November 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 longdown road epsom surrey.
11 August 1998
Legal mortgage made between rogheih farzand-rezai (1) & national westminster bank PLC (2) the said rogheih farzand-rezai charging as nominee for the company by virtue of a resolution dated 11/8/1998
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 84 mitcham park mitcham surrey t/no…
11 August 1998
Legal mortgage made between rogheih farzand-rezai (1) & national westminster bank PLC (2) the said rogheih farzand-rezai charging as nominee for the company by virtue of a resolution dated 11/8/1998
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 82 mitcham park mitcham surrey t/no…
25 June 1998
Mortgage debenture
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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