SPRINGFIELD MANOR UK LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9HA

Company number 05960621
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address FLAT 5 PALACE VIEW, 2-6 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Sonita Nijhawan as a director on 21 May 2016. The most likely internet sites of SPRINGFIELD MANOR UK LIMITED are www.springfieldmanoruk.co.uk, and www.springfield-manor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Springfield Manor Uk Limited is a Private Limited Company. The company registration number is 05960621. Springfield Manor Uk Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Springfield Manor Uk Limited is Flat 5 Palace View 2 6 Bridge Road East Molesey Surrey Kt8 9ha. . BENNETT, Roger John is a Director of the company. PARKASH, Chander is a Director of the company. Secretary NIJHAWAN, Sonita has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHAUDHRY, Vinod has been resigned. Director NIJHAWAN, Sonita has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BENNETT, Roger John
Appointed Date: 02 October 2013
73 years old
Director
PARKASH, Chander
Appointed Date: 09 October 2006
75 years old

Resigned Directors

Secretary
NIJHAWAN, Sonita
Resigned: 21 May 2016
Appointed Date: 09 October 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Director
CHAUDHRY, Vinod
Resigned: 02 October 2013
Appointed Date: 09 October 2006
83 years old
Director
NIJHAWAN, Sonita
Resigned: 21 May 2016
Appointed Date: 01 April 2007
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Mr Chander Parkash
Notified on: 9 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Errol Developments Limited
Notified on: 9 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGFIELD MANOR UK LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 9 October 2016 with updates
13 Jul 2016
Termination of appointment of Sonita Nijhawan as a director on 21 May 2016
13 Jul 2016
Termination of appointment of Sonita Nijhawan as a secretary on 21 May 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
14 Nov 2006
Registered office changed on 14/11/06 from: 466 upper richmond road london SW15 5LP
14 Nov 2006
New secretary appointed
14 Nov 2006
New director appointed
14 Nov 2006
New director appointed
09 Oct 2006
Incorporation

SPRINGFIELD MANOR UK LIMITED Charges

8 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of school lane puttenham and…

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