Company number 04506423
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address FAR FILLIMORE REST HOME, WOOD LANE HANBURRY, BURTON UPON TRENT, STAFFORDSHIRE, DE13 8TG
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of FAR FILLIMORE CARE HOMES LTD. are www.farfillimorecarehomes.co.uk, and www.far-fillimore-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Burton-on-Trent Rail Station is 5.3 miles; to Uttoxeter Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Far Fillimore Care Homes Ltd is a Private Limited Company.
The company registration number is 04506423. Far Fillimore Care Homes Ltd has been working since 08 August 2002.
The present status of the company is Active. The registered address of Far Fillimore Care Homes Ltd is Far Fillimore Rest Home Wood Lane Hanburry Burton Upon Trent Staffordshire De13 8tg. . GOEL, Chander is a Secretary of the company. GOEL, Nisha is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Director
GOEL, Nisha
Appointed Date: 08 August 2002
63 years old
Resigned Directors
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Persons With Significant Control
Mrs Nisha Goel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FAR FILLIMORE CARE HOMES LTD. Events
21 Dec 2016
Accounts for a medium company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Dec 2015
Accounts for a medium company made up to 31 March 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
18 Dec 2014
Accounts for a medium company made up to 31 March 2014
...
... and 43 more events
29 Oct 2002
Registered office changed on 29/10/02 from: 11A bengeworth road harrow middlesex HA1 3SF
03 Oct 2002
Particulars of mortgage/charge
30 Sep 2002
Particulars of mortgage/charge
18 Aug 2002
Secretary resigned
08 Aug 2002
Incorporation
27 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a far fillimore rest home wood lane hanbury…
27 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a littleover nursing home 149 stenson road…
27 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a nightingale nursing home 11 to 14…
25 March 2013
Guarantee and debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Legal charge
Delivered: 27 July 2011
Status: Satisfied
on 30 March 2013
Persons entitled: National Westminster Bank PLC
Description: Nightingale court residential home 11-14 comberton road…
10 March 2004
Legal charge
Delivered: 16 March 2004
Status: Satisfied
on 30 March 2013
Persons entitled: National Westminster Bank PLC
Description: Little over nursing home 149 stenson road littleover derby…
20 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied
on 30 March 2013
Persons entitled: National Westminster Bank PLC
Description: Far fillimore residential home wood lane hanbury burton on…
20 September 2002
Debenture
Delivered: 30 September 2002
Status: Satisfied
on 30 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…