ABBEY RAVENSCROFT PARK LIMITED
ESSEX LITE NETWORKS LIMITED

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Company number 05502514
Status Active
Incorporation Date 7 July 2005
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, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Resolutions RES13 ‐ Facilities agreement 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABBEY RAVENSCROFT PARK LIMITED are www.abbeyravenscroftpark.co.uk, and www.abbey-ravenscroft-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Ravenscroft Park Limited is a Private Limited Company. The company registration number is 05502514. Abbey Ravenscroft Park Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Abbey Ravenscroft Park Limited 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. Secretary SAMUELS, Jeffrey Walter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SAMUELS, Marc Howard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Devyani Jayanti
Appointed Date: 01 August 2007

Director
PATEL, Devyani Jayanti
Appointed Date: 01 October 2012
72 years old

Director
PATEL, Jayanti Mohanlal
Appointed Date: 01 August 2007
76 years old

Resigned Directors

Secretary
SAMUELS, Jeffrey Walter
Resigned: 19 September 2007
Appointed Date: 16 March 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 March 2006
Appointed Date: 07 July 2005

Director
SAMUELS, Marc Howard
Resigned: 19 September 2007
Appointed Date: 16 March 2006
54 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 March 2006
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Jayanti Mohanlal Patel
Notified on: 7 July 2016
76 years old
Nature of control: Has significant influence or control

ABBEY RAVENSCROFT PARK LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 May 2016
Resolutions
  • RES13 ‐ Facilities agreement 29/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Dec 2015
Full accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

...
... and 42 more events
29 Mar 2006
Secretary resigned
29 Mar 2006
New secretary appointed
29 Mar 2006
Director resigned
28 Mar 2006
New director appointed
07 Jul 2005
Incorporation

ABBEY RAVENSCROFT PARK LIMITED Charges

25 November 2010
Legal charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 ravenscroft park, barnet and land on the west side of 2…
19 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-6 (INCLUSIVE0 ravenscroft park high barnet london t/n…
19 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Satisfied on 20 September 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 3,4,5 and 6 ravenscroft park barnet by way of floating…