SANLOR CARE HOMES (SCUNTHORPE) LIMITED
DARLINGTON MERIDIAN CARE LIMITED KITELOOP LTD

Hellopages » County Durham » Darlington » DL3 6AH

Company number 04322229
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SANLOR CARE HOMES (SCUNTHORPE) LIMITED are www.sanlorcarehomesscunthorpe.co.uk, and www.sanlor-care-homes-scunthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Sanlor Care Homes Scunthorpe Limited is a Private Limited Company. The company registration number is 04322229. Sanlor Care Homes Scunthorpe Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Sanlor Care Homes Scunthorpe Limited is Southgate House Archer Street Darlington County Durham Dl3 6ah. . PATEL, Chaitanya Bhupendra is a Director of the company. SMITH, David Andrew is a Director of the company. Secretary BROOKS, Barry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FIRTH, Alan Stuart has been resigned. Director PREISNER, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PATEL, Chaitanya Bhupendra
Appointed Date: 06 February 2015
71 years old
Director
SMITH, David Andrew
Appointed Date: 06 February 2015
51 years old

Resigned Directors

Secretary
BROOKS, Barry
Resigned: 06 February 2015
Appointed Date: 04 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2001
Appointed Date: 14 November 2001
Director
FIRTH, Alan Stuart
Resigned: 06 February 2015
Appointed Date: 04 December 2001
71 years old
Director
PREISNER, Andrew
Resigned: 06 February 2015
Appointed Date: 04 December 2001
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Meridian Healthcare (Holdings) Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SANLOR CARE HOMES (SCUNTHORPE) LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 23 September 2016 with updates
12 May 2016
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
09 Jul 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 43 more events
10 Dec 2001
Company name changed kiteloop LTD\certificate issued on 10/12/01
05 Dec 2001
Registered office changed on 05/12/01 from: 39A leicester road salford M7 4AS
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
14 Nov 2001
Incorporation

SANLOR CARE HOMES (SCUNTHORPE) LIMITED Charges

6 February 2015
Charge code 0432 2229 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Hcp, Inc. (As Security Agent)
Description: Contains fixed charge…

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