ACACIA NUMBER 1 LIMITED
DOVER

Hellopages » Kent » Dover » CT16 3EL

Company number 06351398
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address RAMADA HOTEL DOVER SINGLEDGE LANE, WHITFIELD, DOVER, ENGLAND, CT16 3EL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of ACACIA NUMBER 1 LIMITED are www.acacianumber1.co.uk, and www.acacia-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Walmer Rail Station is 5.3 miles; to Folkestone Central Rail Station is 7.2 miles; to Folkestone West Rail Station is 7.6 miles; to Sandwich Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acacia Number 1 Limited is a Private Limited Company. The company registration number is 06351398. Acacia Number 1 Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Acacia Number 1 Limited is Ramada Hotel Dover Singledge Lane Whitfield Dover England Ct16 3el. . RAJAMENON, Kanagaratnam is a Director of the company. Secretary RAJAMENON, Kanagaratnam has been resigned. Secretary RAJASEELAN, Kanagaratnam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAJASEELAN, Kanagaratnam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
RAJAMENON, Kanagaratnam
Appointed Date: 23 August 2007
62 years old

Resigned Directors

Secretary
RAJAMENON, Kanagaratnam
Resigned: 17 October 2016
Appointed Date: 23 August 2007
Secretary
RAJASEELAN, Kanagaratnam
Resigned: 17 October 2016
Appointed Date: 23 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Director
RAJASEELAN, Kanagaratnam
Resigned: 17 October 2016
Appointed Date: 23 August 2007
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007

Persons With Significant Control

Mr Kanagaratnam Rajamenon
Notified on: 1 August 2016
11 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kanagaratnam Rajaseelan
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACACIA NUMBER 1 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Oct 2016
Confirmation statement made on 23 August 2016 with updates
18 Oct 2016
Registered office address changed from 18-20 Manor Road Folkestone Kent CT20 2SA to Ramada Hotel Dover Singledge Lane Whitfield Dover CT16 3EL on 18 October 2016
18 Oct 2016
Termination of appointment of Kanagaratnam Rajaseelan as a director on 17 October 2016
...
... and 31 more events
20 Sep 2007
Director resigned
20 Sep 2007
New secretary appointed;new director appointed
20 Sep 2007
New secretary appointed;new director appointed
10 Sep 2007
New director appointed
23 Aug 2007
Incorporation

ACACIA NUMBER 1 LIMITED Charges

13 October 2008
Debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all its property and…

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