MAPLEFORD (NURSING HOME) LIMITED
CLWYD MP ENTERPRISES (CARE) LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 05965727
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST. ASAPH, CLWYD, LL17 0RN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 13 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MAPLEFORD (NURSING HOME) LIMITED are www.maplefordnursinghome.co.uk, and www.mapleford-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapleford Nursing Home Limited is a Private Limited Company. The company registration number is 05965727. Mapleford Nursing Home Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Mapleford Nursing Home Limited is Irish Square Upper Denbigh Road St Asaph Clwyd Ll17 0rn. . PAUL, Patrizia Roselyne is a Secretary of the company. PAUL, Mubarik Barkat is a Director of the company. PAUL, Patrizia Roselyne is a Director of the company. RASHID, Abigail is a Director of the company. RASHID, Anil is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PAUL, Patrizia Roselyne
Appointed Date: 13 October 2006

Director
PAUL, Mubarik Barkat
Appointed Date: 13 October 2006
81 years old

Director
PAUL, Patrizia Roselyne
Appointed Date: 13 October 2006
83 years old

Director
RASHID, Abigail
Appointed Date: 24 July 2014
37 years old

Director
RASHID, Anil
Appointed Date: 24 July 2014
36 years old

Persons With Significant Control

Mrs Patrizia Roselyne Paul
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mubarik Barkat Paul
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLEFORD (NURSING HOME) LIMITED Events

13 Jan 2017
Accounts for a small company made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Aug 2016
Satisfaction of charge 1 in full
29 Feb 2016
Accounts for a small company made up to 30 September 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

...
... and 21 more events
22 Jul 2008
Company name changed mp enterprises (care) LIMITED\certificate issued on 22/07/08
13 Dec 2007
Return made up to 13/10/07; full list of members
23 Oct 2007
Accounts for a dormant company made up to 30 September 2007
23 Oct 2007
Accounting reference date shortened from 31/10/07 to 30/09/07
13 Oct 2006
Incorporation

MAPLEFORD (NURSING HOME) LIMITED Charges

31 December 2014
Charge code 0596 5727 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 February 2009
Debenture
Delivered: 19 February 2009
Status: Satisfied on 31 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…