GOLDEN MANOR HEALTHCARE (EALING) LIMITED
LONDON GOLDEN MANOR HEALTHCARE LTD GOLDMANOR HEALTHCARE LIMITED

Hellopages » Greater London » Enfield » N21 1RA
Company number 05670023
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of GOLDEN MANOR HEALTHCARE (EALING) LIMITED are www.goldenmanorhealthcareealing.co.uk, and www.golden-manor-healthcare-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Golden Manor Healthcare Ealing Limited is a Private Limited Company. The company registration number is 05670023. Golden Manor Healthcare Ealing Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Golden Manor Healthcare Ealing Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. . RAV, Jitandra Kumud Chandra is a Director of the company. Secretary SIDHU, Satvir Kaur has been resigned. Director KOONER, Jaspal Singh, Professor has been resigned. Director SIDHU, Narinder Singh has been resigned. Director SIDHU, Satvir Kaur has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
RAV, Jitandra Kumud Chandra
Appointed Date: 15 January 2015
56 years old

Resigned Directors

Secretary
SIDHU, Satvir Kaur
Resigned: 16 November 2011
Appointed Date: 09 January 2006
Director
KOONER, Jaspal Singh, Professor
Resigned: 31 January 2015
Appointed Date: 09 January 2006
69 years old
Director
SIDHU, Narinder Singh
Resigned: 16 November 2011
Appointed Date: 09 January 2006
77 years old
Director
SIDHU, Satvir Kaur
Resigned: 28 March 2006
Appointed Date: 09 January 2006
70 years old

Persons With Significant Control

Professor Jaspal Singh Kooner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN MANOR HEALTHCARE (EALING) LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 42 more events
20 May 2006
Particulars of mortgage/charge
20 May 2006
Particulars of mortgage/charge
04 Apr 2006
Director resigned
03 Feb 2006
Company name changed goldmanor healthcare LIMITED\certificate issued on 03/02/06
09 Jan 2006
Incorporation

GOLDEN MANOR HEALTHCARE (EALING) LIMITED Charges

16 October 2007
Charge over deposits
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
1 May 2007
Legal mortgage
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Stressa and land at the rear of stressa, charlton lane…
16 May 2006
Charge over deposit
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Any sums deposited ot to be deposited in the account number…
16 May 2006
Legal mortgage
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H manor house school annex, hanwell and 16 golden manor…
16 May 2006
Mortgage debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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