Company number 03290990
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address POLEBROOK NURSING HOME, MORGANS CLOSE POLEBROOK, PETERBOROUGH, PE8 5LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of POLEBROOK NURSING HOME LIMITED are www.polebrooknursinghome.co.uk, and www.polebrook-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Polebrook Nursing Home Limited is a Private Limited Company.
The company registration number is 03290990. Polebrook Nursing Home Limited has been working since 12 December 1996.
The present status of the company is Active. The registered address of Polebrook Nursing Home Limited is Polebrook Nursing Home Morgans Close Polebrook Peterborough Pe8 5lu. . GORE, Richard Kevin is a Secretary of the company. GORE, Elizabeth Anne is a Director of the company. GORE, Richard Kevin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Persons With Significant Control
Mrs Elizabeth Anne Gore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Kevin Gore
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLEBROOK NURSING HOME LIMITED Events
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
17 Mar 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 40 more events
31 Dec 1997
Director resigned
31 Dec 1997
Registered office changed on 31/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Dec 1997
New director appointed
31 Dec 1997
New secretary appointed;new director appointed
12 Dec 1996
Incorporation