HILL HOUSE NURSING HOME LIMITED
SURREY

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Company number 00751259
Status Active
Incorporation Date 25 February 1963
Company Type Private Limited Company
Address 50 PARK ROAD,, KENLEY,, SURREY, CR8 5AR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of HILL HOUSE NURSING HOME LIMITED are www.hillhousenursinghome.co.uk, and www.hill-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Hill House Nursing Home Limited is a Private Limited Company. The company registration number is 00751259. Hill House Nursing Home Limited has been working since 25 February 1963. The present status of the company is Active. The registered address of Hill House Nursing Home Limited is 50 Park Road Kenley Surrey Cr8 5ar. . ALBON, David Robert is a Secretary of the company. ALBON, David Robert is a Director of the company. ALBON, Gillian Margaret is a Director of the company. ROBSHAW, Patricia Anne is a Director of the company. Director CAREY, Ingeborg Anne Hulda has been resigned. Director CAREY, Richard Alexander has been resigned. The company operates in "Medical nursing home activities".


Current Directors


Director
ALBON, David Robert

73 years old

Director

Director

Resigned Directors

Director
CAREY, Ingeborg Anne Hulda
Resigned: 29 December 2010
101 years old

Director
CAREY, Richard Alexander
Resigned: 17 January 2003
99 years old

Persons With Significant Control

Mr David Robert Albon
Notified on: 10 May 2016
73 years old
Nature of control: Has significant influence or control

Mrs Gillian Margaret Albon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Anne Robshaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL HOUSE NURSING HOME LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 66 more events
15 Jan 1988
Return made up to 11/12/87; full list of members

17 Dec 1987
Full accounts made up to 30 April 1987

19 Mar 1987
Return made up to 31/12/86; full list of members

24 Feb 1987
Full accounts made up to 30 April 1986

16 Aug 1986
New director appointed

HILL HOUSE NURSING HOME LIMITED Charges

4 March 1992
Charge
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the companys intellectual rights.
14 August 1989
Legal charge
Delivered: 26 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property k/a hill house nursing home 50 park road…
14 August 1989
Fixed and floating charge
Delivered: 26 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
31 July 1989
Mortgage
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: I.A.H. Corey R.A. Corey
Description: Westgate 106 foxley lane purley l/b of croydon t/no sgl…
22 May 1986
Legal mortgage
Delivered: 4 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 foxley lane coulsdon surrey T.n sgl 59372 and/or the…