NORTHCOURT LODGE RESIDENTIAL CARE HOME LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9HE

Company number 07336655
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHCOURT LODGE RESIDENTIAL CARE HOME LIMITED are www.northcourtlodgeresidentialcarehome.co.uk, and www.northcourt-lodge-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Northcourt Lodge Residential Care Home Limited is a Private Limited Company. The company registration number is 07336655. Northcourt Lodge Residential Care Home Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Northcourt Lodge Residential Care Home Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . NARAYAN, Nalini is a Director of the company. NARAYAN, Ramnath, Dr is a Director of the company. SURDHAR, Harbhajan Singh is a Director of the company. SURDHAR, Raminder Kaur is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
NARAYAN, Nalini
Appointed Date: 05 August 2010
74 years old

Director
NARAYAN, Ramnath, Dr
Appointed Date: 05 August 2010
81 years old

Director
SURDHAR, Harbhajan Singh
Appointed Date: 05 August 2010
65 years old

Director
SURDHAR, Raminder Kaur
Appointed Date: 05 August 2010
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 August 2010
Appointed Date: 05 August 2010
94 years old

Persons With Significant Control

Mr Harbhajan Singh Surdhar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Raminder Kaur Surdhar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHCOURT LODGE RESIDENTIAL CARE HOME LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 5 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,000

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
16 Sep 2010
Appointment of Raminder Kaur Surdhar as a director
16 Sep 2010
Appointment of Mr Harbhajan Singh Surdhar as a director
16 Sep 2010
Appointment of Nalini Narayan as a director
12 Aug 2010
Termination of appointment of Barbara Kahan as a director
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTHCOURT LODGE RESIDENTIAL CARE HOME LIMITED Charges

4 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…