ELMWOOD RESIDENTIAL HOME LIMITED
COLYTON

Hellopages » Devon » East Devon » EX24 6QJ

Company number 01665156
Status Active
Incorporation Date 17 September 1982
Company Type Private Limited Company
Address ELMWOOD, COLYFORD, COLYTON, DEVON, EX24 6QJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 40,000 . The most likely internet sites of ELMWOOD RESIDENTIAL HOME LIMITED are www.elmwoodresidentialhome.co.uk, and www.elmwood-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Honiton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmwood Residential Home Limited is a Private Limited Company. The company registration number is 01665156. Elmwood Residential Home Limited has been working since 17 September 1982. The present status of the company is Active. The registered address of Elmwood Residential Home Limited is Elmwood Colyford Colyton Devon Ex24 6qj. . SADEGHI, Jamshid is a Secretary of the company. SADEGHI, Afsheen Philip is a Director of the company. SADEGHI, Jamshid is a Director of the company. SADEGHI, Soroosh is a Director of the company. Secretary ELLERTON, Geoffrey Francis Desmond has been resigned. Secretary SADEGHI, Afsheen Philip has been resigned. Secretary SADEGHI, Jamshid has been resigned. Secretary SADEGHI, Soroosh has been resigned. Director ELLERTON, Geoffrey Francis Desmond has been resigned. Director ELLERTON, Ruth Jean has been resigned. Director PRYCE, Kay Elizabeth has been resigned. Director SADEGHI, Afsheen Philip has been resigned. Director SADEGHI, Soroosh has been resigned. Director SADEGHI, Soroosh has been resigned. Director SADEGHI, Soroosh has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SADEGHI, Jamshid
Appointed Date: 30 August 1998
Director
SADEGHI, Afsheen Philip
Appointed Date: 26 April 2004
53 years old
Director
SADEGHI, Jamshid
Appointed Date: 01 September 1997
85 years old
Director
SADEGHI, Soroosh
Appointed Date: 31 May 2003
48 years old

Resigned Directors

Secretary
ELLERTON, Geoffrey Francis Desmond
Resigned: 31 December 1997
Secretary
SADEGHI, Afsheen Philip
Resigned: 30 August 1998
Appointed Date: 02 February 1998
Secretary
SADEGHI, Jamshid
Resigned: 02 February 1998
Appointed Date: 31 December 1997
Secretary
SADEGHI, Soroosh
Resigned: 31 May 2003
Appointed Date: 15 March 2003
Director
ELLERTON, Geoffrey Francis Desmond
Resigned: 31 December 1997
92 years old
Director
ELLERTON, Ruth Jean
Resigned: 31 December 1997
91 years old
Director
PRYCE, Kay Elizabeth
Resigned: 31 December 1997
Appointed Date: 01 August 1995
66 years old
Director
SADEGHI, Afsheen Philip
Resigned: 31 May 2003
Appointed Date: 31 December 1997
53 years old
Director
SADEGHI, Soroosh
Resigned: 15 July 2002
Appointed Date: 10 December 2001
48 years old
Director
SADEGHI, Soroosh
Resigned: 01 October 2001
Appointed Date: 01 October 2000
48 years old
Director
SADEGHI, Soroosh
Resigned: 03 March 2000
Appointed Date: 31 December 1997
48 years old

Persons With Significant Control

Mr Jamshid Sadeghi
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ELMWOOD RESIDENTIAL HOME LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40,000
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 40,000
...
... and 92 more events
19 Feb 1987
Return made up to 01/12/86; full list of members
30 Oct 1986
Secretary resigned;new secretary appointed
21 May 1986
Full accounts made up to 30 June 1985
21 May 1986
Return made up to 10/10/85; full list of members
17 Sep 1982
Incorporation

ELMWOOD RESIDENTIAL HOME LIMITED Charges

19 October 2006
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 fairfield green churchinford & parking spaces taunton…
23 July 1996
Mortgage debenture
Delivered: 29 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1988
Legal charge
Delivered: 30 January 1988
Status: Satisfied on 10 November 1992
Persons entitled: Evelyn Mackie.
Description: L/H flat 3, 8 rolle road exmouth devon. Title no dn 106031.
28 February 1985
Legal mortgage
Delivered: 7 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at elmwood hotel avenue, swan hill…
14 February 1985
Legal charge
Delivered: 15 February 1985
Status: Satisfied
Persons entitled: Evelyn Mackie
Description: Elmwood residential home swan hill road, colyford devon…
29 March 1983
Legal mortgage
Delivered: 8 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Elmwood hotel, colyford, devon and/or the proceeds of sale…

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