MORVEN HEALTHCARE LIMITED
KENLEY ROHIN ENTERPRISE LIMITED

Hellopages » Greater London » Croydon » CR8 5EF

Company number 04493927
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 48 MORVEN HOUSE, UPLANDS ROAD, KENLEY, SURREY, CR8 5EF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 100 . The most likely internet sites of MORVEN HEALTHCARE LIMITED are www.morvenhealthcare.co.uk, and www.morven-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Morven Healthcare Limited is a Private Limited Company. The company registration number is 04493927. Morven Healthcare Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Morven Healthcare Limited is 48 Morven House Uplands Road Kenley Surrey Cr8 5ef. . BASKARAN, Balasubramaniam, Dr is a Director of the company. SURENDRAN, Shanmugasundaram Sundaram is a Director of the company. VIVEKANANDA, Chatchithanantham, Dr is a Director of the company. Secretary SURENDRAN, Shanmuga Sundaram has been resigned. Secretary VIVEKANANDA, Umesh Saravanan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director VIVEKANANDA, Rohini has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BASKARAN, Balasubramaniam, Dr
Appointed Date: 11 June 2009
73 years old

Director
SURENDRAN, Shanmugasundaram Sundaram
Appointed Date: 11 June 2009
64 years old

Director
VIVEKANANDA, Chatchithanantham, Dr
Appointed Date: 11 June 2009
74 years old

Resigned Directors

Secretary
SURENDRAN, Shanmuga Sundaram
Resigned: 21 March 2014
Appointed Date: 22 June 2009

Secretary
VIVEKANANDA, Umesh Saravanan
Resigned: 22 June 2009
Appointed Date: 06 August 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 July 2002
Appointed Date: 24 July 2002

Director
VIVEKANANDA, Rohini
Resigned: 11 June 2009
Appointed Date: 06 August 2002
69 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 July 2002
Appointed Date: 24 July 2002

MORVEN HEALTHCARE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
06 Sep 2002
New secretary appointed
02 Aug 2002
Registered office changed on 02/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
24 Jul 2002
Incorporation

MORVEN HEALTHCARE LIMITED Charges

19 September 2011
Deed of charge over credit balances
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 April 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a morven house 48 uplands road kenley surrey.
3 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…