CANNIESBURN CAREHOMES LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6RR

Company number SC306301
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address ROBINHILL HAZELDEN ROAD, MEARNSKIRK, GLASGOW, EAST RENFREWSHIRE, G77 6RR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CANNIESBURN CAREHOMES LTD. are www.canniesburncarehomes.co.uk, and www.canniesburn-carehomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Canniesburn Carehomes Ltd is a Private Limited Company. The company registration number is SC306301. Canniesburn Carehomes Ltd has been working since 03 August 2006. The present status of the company is Active. The registered address of Canniesburn Carehomes Ltd is Robinhill Hazelden Road Mearnskirk Glasgow East Renfrewshire G77 6rr. . FOWDAR, Devanand is a Secretary of the company. FOWDAR, Saraswatee is a Secretary of the company. FOWDAR, Devanand is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FOWDAR, Devanand
Appointed Date: 03 August 2006
Secretary
FOWDAR, Saraswatee
Appointed Date: 03 August 2006
Director
FOWDAR, Devanand
Appointed Date: 03 August 2006
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Devanand Fowdar
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saraswatee Fowdar
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNIESBURN CAREHOMES LTD. Events

11 May 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
15 Aug 2006
New secretary appointed;new director appointed
15 Aug 2006
Registered office changed on 15/08/06 from: robinhill hazelden road, mearnskirk glasgow G77 6RR
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
03 Aug 2006
Incorporation

CANNIESBURN CAREHOMES LTD. Charges

27 June 2013
Charge code SC30 6301 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
4 August 2008
Floating charge
Delivered: 16 August 2008
Status: Satisfied on 17 July 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…

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