WARD HOUSE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1RW

Company number 05549599
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 2ND FLOOR FRONT OFFICE, 56-58 HIGH STREET EWELL, EPSOM, SURREY, KT17 1RW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Prafful Bharkhda as a director on 1 March 2016. The most likely internet sites of WARD HOUSE LIMITED are www.wardhouse.co.uk, and www.ward-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.7 miles; to Battersea Park Rail Station is 9.9 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward House Limited is a Private Limited Company. The company registration number is 05549599. Ward House Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Ward House Limited is 2nd Floor Front Office 56 58 High Street Ewell Epsom Surrey Kt17 1rw. . BHARKHDA, Hitesh is a Director of the company. BHARKHDA, Mahesh is a Director of the company. BHARKHDA, Nalin is a Director of the company. BHARKHDA, Prafful is a Director of the company. Secretary BHARKHDA, Karlene has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BHARKHDA, Hitesh
Appointed Date: 31 August 2005
62 years old
Director
BHARKHDA, Mahesh
Appointed Date: 01 January 2007
70 years old
Director
BHARKHDA, Nalin
Appointed Date: 01 January 2007
71 years old
Director
BHARKHDA, Prafful
Appointed Date: 01 March 2016
74 years old

Resigned Directors

Secretary
BHARKHDA, Karlene
Resigned: 01 January 2013
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Mahesh Bharkhda
Notified on: 31 August 2016
70 years old
Nature of control: Has significant influence or control
Mr Hitesh Bharkhda
Notified on: 31 August 2016
62 years old
Nature of control: Has significant influence or control
Mr Nalin Bharkhda
Notified on: 31 August 2016
71 years old
Nature of control: Has significant influence or control
Mr Prafful Bharkhda
Notified on: 31 August 2016
74 years old
Nature of control: Has significant influence or control

WARD HOUSE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Apr 2016
Appointment of Mr Prafful Bharkhda as a director on 1 March 2016
16 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 99
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
12 Jul 2006
Ad 07/07/06--------- £ si 98@1=98 £ ic 1/99
12 Jul 2006
Accounting reference date extended from 31/08/06 to 31/12/06
13 Jun 2006
Registered office changed on 13/06/06 from: 61 castle avenue ewell KT17 2PJ
01 Dec 2005
Particulars of mortgage/charge
31 Aug 2005
Incorporation

WARD HOUSE LIMITED Charges

25 November 2005
Legal and general charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Ward house nursiong home 21-23 alpine road ventnor isle of…

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