PENISARWAUN CARE HOME LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 04657566
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address GARDNER SALISBURY, IRISH SQUARE, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 30 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of PENISARWAUN CARE HOME LIMITED are www.penisarwauncarehome.co.uk, and www.penisarwaun-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Penisarwaun Care Home Limited is a Private Limited Company. The company registration number is 04657566. Penisarwaun Care Home Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Penisarwaun Care Home Limited is Gardner Salisbury Irish Square St Asaph Denbighshire 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PAUL, Patrizia Roselyne
Appointed Date: 05 February 2003
Director
PAUL, Mubarik Barkat
Appointed Date: 05 February 2003
81 years old
Director
PAUL, Patrizia Roselyne
Appointed Date: 05 February 2003
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

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

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%
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%

PENISARWAUN CARE HOME LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Jan 2017
Accounts for a small company made up to 30 September 2016
31 Aug 2016
Satisfaction of charge 2 in full
29 Feb 2016
Accounts for a small company made up to 30 September 2015
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
...
... and 36 more events
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
New director appointed
05 Feb 2003
Incorporation

PENISARWAUN CARE HOME LIMITED Charges

31 December 2014
Charge code 0465 7566 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 31 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 22 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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