ABBEY CHEAM CENTRE LTD
ESSEX AVENUE NURSING HOME LIMITED

Hellopages » Essex » Epping Forest » IG10 1BS

Company number 05167508
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ABBEY CHEAM CENTRE LTD are www.abbeycheamcentre.co.uk, and www.abbey-cheam-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Chadwell Heath Rail Station is 6.1 miles; to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.8 miles; to Bethnal Green Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Cheam Centre Ltd is a Private Limited Company. The company registration number is 05167508. Abbey Cheam Centre Ltd has been working since 30 June 2004. The present status of the company is Active. The registered address of Abbey Cheam Centre Ltd is 9 Spareleaze Hill Loughton Essex Ig10 1bs. . PATEL, Devyani Jayanti is a Secretary of the company. PATEL, Devyani Jayanti is a Director of the company. PATEL, Jayanti Mohanlal is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Devyani Jayanti
Appointed Date: 30 June 2004
Director
PATEL, Devyani Jayanti
Appointed Date: 30 June 2004
72 years old
Director
PATEL, Jayanti Mohanlal
Appointed Date: 30 June 2004
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Jayanti Mohanlal Patel
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control

ABBEY CHEAM CENTRE LTD Events

04 Apr 2017
Satisfaction of charge 2 in full
12 Jan 2017
Full accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 29/04/2016
06 Dec 2015
Accounts for a small company made up to 30 April 2015
...
... and 28 more events
06 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
New director appointed
05 Aug 2004
Accounting reference date shortened from 30/06/05 to 30/04/05
08 Jul 2004
Secretary resigned
30 Jun 2004
Incorporation

ABBEY CHEAM CENTRE LTD Charges

31 March 2005
Legal charge
Delivered: 8 April 2005
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: F/H 32 the avenue cheam t/no SGL256720. By way of fixed…
13 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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