Company number 04610973
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address JONEN BUILDING HIGH ROAD, THORNWOOD, EPPING, ESSEX, ENGLAND, CM16 6LP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Register inspection address has been changed from C/O Philip Arden Riverside House Southend Road Woodford Green IG8 8HQ England to C/O Clearwater Care ( Hackney) Ltd Jonen Building High Road Thornwood Epping CM16 6LP; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of GREENFIELD CLOSE RESIDENTIAL HOME LIMITED are www.greenfieldcloseresidentialhome.co.uk, and www.greenfield-close-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Gidea Park Rail Station is 10.1 miles; to Bishops Stortford Rail Station is 10.3 miles; to Romford Rail Station is 10.3 miles; to Walthamstow Central Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfield Close Residential Home Limited is a Private Limited Company.
The company registration number is 04610973. Greenfield Close Residential Home Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Greenfield Close Residential Home Limited is Jonen Building High Road Thornwood Epping Essex England Cm16 6lp. . ARDEN, Philip John is a Director of the company. WARD, Martyn is a Director of the company. Secretary JESA, Arjan has been resigned. Secretary VADHWANA, Sneh Lata has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGARWAL, Udayan has been resigned. Director JESA, Arjan has been resigned. Director JESA, Shobhna has been resigned. Director MCLEAN, Anthony has been resigned. Director VADHWANA, Sneh Lata has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".
greenfield close residential home Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
JESA, Arjan
Resigned: 21 March 2007
Appointed Date: 06 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
AGARWAL, Udayan
Resigned: 01 December 2010
Appointed Date: 21 March 2007
56 years old
Director
JESA, Arjan
Resigned: 21 March 2007
Appointed Date: 06 December 2002
62 years old
Director
JESA, Shobhna
Resigned: 21 March 2007
Appointed Date: 06 December 2002
58 years old
Director
MCLEAN, Anthony
Resigned: 07 November 2011
Appointed Date: 01 December 2010
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED Events
01 Dec 2016
Register inspection address has been changed from C/O Philip Arden Riverside House Southend Road Woodford Green IG8 8HQ England to C/O Clearwater Care ( Hackney) Ltd Jonen Building High Road Thornwood Epping CM16 6LP
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
29 Feb 2016
Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Epping Essex CM16 6LP on 29 February 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 51 more events
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
06 Dec 2002
Incorporation