Company number 01997746
Status Active
Incorporation Date 10 March 1986
Company Type Private Limited Company
Address WILTON HOUSE LIMITED, 171 ADEYFIELD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5JU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of WILTON HOUSE LIMITED are www.wiltonhouse.co.uk, and www.wilton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Wilton House Limited is a Private Limited Company.
The company registration number is 01997746. Wilton House Limited has been working since 10 March 1986.
The present status of the company is Active. The registered address of Wilton House Limited is Wilton House Limited 171 Adeyfield Road Hemel Hempstead Hertfordshire Hp2 5ju. . RAMOUTAR, Vishwanand Singh is a Director of the company. Secretary BROWN, Carolyne has been resigned. Secretary SARGEANT, Valerie Irene has been resigned. Secretary SKINNER, Mary Claire has been resigned. Director EMBERTON, Jack Richard has been resigned. Director JHUMANN, Katherine has been resigned. Director NUCKCHEDDEE, Anand Satiadeo has been resigned. Director REEKHAYE, Mary Teresa has been resigned. Director SELIMYAN, Gayane, Dr has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nittianund Reekhaye
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
WILTON HOUSE LIMITED Events
10 Jan 2017
Accounts for a medium company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 11 August 2016 with updates
06 Jan 2016
Accounts for a medium company made up to 31 March 2015
02 Nov 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
17 Mar 2015
Accounts for a medium company made up to 30 March 2014
...
... and 128 more events
07 Jul 1986
Registered office changed on 07/07/86 from: epworth house 25/35 city road london EC1Y 1AA
30 Jun 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
20 Jun 1986
Company name changed panelscope LIMITED\certificate issued on 20/06/86
10 Mar 1986
Incorporation
19 August 2009
Mortgage
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lime tree manor 171 adeyfield road hemel hempstead…
19 August 2009
Mortgage
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49 stratford road watford herts t/no:HD166066 together…
19 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Mortgage
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wilton lodge wilton house 73, 79 london…
16 April 1999
Legal charge
Delivered: 20 April 1999
Status: Satisfied
on 28 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a adeyfield lodge adeyfield road hemel…
18 September 1998
Legal mortgage
Delivered: 22 September 1998
Status: Satisfied
on 22 July 1999
Persons entitled: Aib Group (UK) PLC
Description: F/H adeyfield lodge adeyfield road hemel hempstead…
2 September 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied
on 21 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a oak yard, waverley road, st albans…
30 August 1996
Debenture
Delivered: 4 September 1996
Status: Satisfied
on 28 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
30 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied
on 28 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a huskards nursing home, 49 stratford road…
30 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied
on 28 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a wilton hose and wilton lodge, 73, 75 and…
30 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied
on 21 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a cherry trees, 6, 8 and 10 great road…
16 December 1994
Mortgage debenture
Delivered: 22 December 1994
Status: Satisfied
on 8 April 1999
Persons entitled: Allied Irish Banks PLC
Description: A charge by way of legal mortgage over all that f/h land…
16 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied
on 8 April 1999
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/as wilton house and wilton lodge 73,75 &…
16 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied
on 8 April 1999
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/as 49 stratford road watford in the…
14 July 1994
Mortgage debenture
Delivered: 21 July 1994
Status: Satisfied
on 8 April 1999
Persons entitled: Allied Irish Banks PLC
Description: A charge by way of legal mortgage 6,8 and 10 great…
1 May 1992
Legal mortgage
Delivered: 5 May 1992
Status: Satisfied
on 8 April 1999
Persons entitled: Allied Irish Banks, P.L.C.
Description: Wilton house 73, 75 & 77 london road shenley herts…
12 October 1989
Mortgage debenture
Delivered: 13 October 1989
Status: Satisfied
on 21 December 2001
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1989
Legal mortgage
Delivered: 3 April 1989
Status: Satisfied
on 21 December 2001
Persons entitled: Allied Irish Banks PLC
Description: F/H land and premises 'oakridge' 29 watford road radlett…