GREEN CARE HOMES LIMITED
BROUGH GREEN CARE CONSULTING LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2DP

Company number 07361347
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address THE GREEN INGS LANE, ELLERKER, BROUGH, ENGLAND, HU15 2DP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Roland House Princes Dock Street Hull HU1 2LD to The Green Ings Lane Ellerker Brough HU15 2DP on 21 October 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of GREEN CARE HOMES LIMITED are www.greencarehomes.co.uk, and www.green-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Broomfleet Rail Station is 2.9 miles; to Ferriby Rail Station is 4.7 miles; to Gilberdyke Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Care Homes Limited is a Private Limited Company. The company registration number is 07361347. Green Care Homes Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Green Care Homes Limited is The Green Ings Lane Ellerker Brough England Hu15 2dp. . SOHAL, Kuldeep Kaur is a Secretary of the company. SOHAL, Kuldeep Kaur is a Director of the company. SOHAL, Taranjit Singh is a Director of the company. Director CLARKE, Tanya, Dr has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SOHAL, Kuldeep Kaur
Appointed Date: 01 October 2010
Director
SOHAL, Kuldeep Kaur
Appointed Date: 25 June 2014
51 years old
Director
SOHAL, Taranjit Singh
Appointed Date: 31 August 2010
55 years old

Resigned Directors

Director
CLARKE, Tanya, Dr
Resigned: 25 June 2014
Appointed Date: 31 August 2010
52 years old

Persons With Significant Control

Mrs Kuldeep Kaur Sohal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GREEN CARE HOMES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Registered office address changed from Roland House Princes Dock Street Hull HU1 2LD to The Green Ings Lane Ellerker Brough HU15 2DP on 21 October 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 19 more events
19 Oct 2010
Particulars of a mortgage or charge / charge no: 1
06 Oct 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010
Company name changed green care consulting LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
03 Sep 2010
Change of name notice
31 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREEN CARE HOMES LIMITED Charges

24 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fern villa ellerker brough t/n's HS106809 and HS235485 by…
24 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Taranjit Sohal
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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