WOODLANDS TOTAL CARE NURSING HOME LIMITED
ESSEX

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Company number 02670773
Status Active
Incorporation Date 12 December 1991
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 eighty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 29/04/2016 . The most likely internet sites of WOODLANDS TOTAL CARE NURSING HOME LIMITED are www.woodlandstotalcarenursinghome.co.uk, and www.woodlands-total-care-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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.Woodlands Total Care Nursing Home Limited is a Private Limited Company. The company registration number is 02670773. Woodlands Total Care Nursing Home Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Woodlands Total Care Nursing Home 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 PATEL, Jayantibhai Somabhai has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PATEL, Jayantibhai Somabhai has been resigned. Director SHUBHAKAR, Undinti David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Devyani Jayanti
Appointed Date: 30 March 1999
Director
PATEL, Devyani Jayanti
Appointed Date: 12 January 2004
72 years old
Director
PATEL, Jayanti Mohanlal
Appointed Date: 17 December 1991
76 years old

Resigned Directors

Secretary
PATEL, Jayantibhai Somabhai
Resigned: 30 March 1999
Appointed Date: 17 December 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 December 1991
Appointed Date: 12 December 1991
Director
PATEL, Jayantibhai Somabhai
Resigned: 02 February 2000
Appointed Date: 17 December 1991
86 years old
Director
SHUBHAKAR, Undinti David
Resigned: 23 September 2003
Appointed Date: 30 November 1992
82 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 December 1991
Appointed Date: 12 December 1991

Persons With Significant Control

Mr Jayanti Mohanlal Patel
Notified on: 12 December 2016
76 years old
Nature of control: Has significant influence or control

WOODLANDS TOTAL CARE NURSING HOME LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 29/04/2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7,182
06 Dec 2015
Accounts for a small company made up to 30 April 2015
...
... and 72 more events
06 Jan 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1992
£ nc 100/10000000 17/12/91
06 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1991
Incorporation

WOODLANDS TOTAL CARE NURSING HOME LIMITED Charges

4 September 2009
Assignment of insurance
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: With full title guarantee assigns and agrees to assign all…
16 April 1999
Mortgage debenture
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property - woodlands nursing home gordon rd,ilford…
28 October 1998
Fixed charge over chattels
Delivered: 10 November 1998
Status: Satisfied on 23 October 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of the assets as described in schedule 2 of the fixed…
29 January 1992
Mortgage debenture
Delivered: 7 February 1992
Status: Satisfied on 12 March 2004
Persons entitled: The Bank of Ireland
Description: 01 fixed charge over woodlands gordon road ilford essex.

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