A. WELCOME HOUSE LIMITED
SURREY

Hellopages » Surrey » Guildford » GU2 4JN

Company number 02598790
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 43-49 FARNHAM ROAD, GUILDFORD, SURREY, ENGLAND, GU2 4JN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of A. WELCOME HOUSE LIMITED are www.awelcomehouse.co.uk, and www.a-welcome-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. A Welcome House Limited is a Private Limited Company. The company registration number is 02598790. A Welcome House Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of A Welcome House Limited is 43 49 Farnham Road Guildford Surrey England Gu2 4jn. The company`s financial liabilities are £46.77k. It is £22.84k against last year. And the total assets are £148.68k, which is £-43.21k against last year. MERALI, Zinatara Zulfikarali is a Secretary of the company. MERALI, Zulfikarali is a Director of the company. Secretary JESANI, Yasmin has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MERALI, Zinatara Zulfikarali has been resigned. The company operates in "Residential care activities for the elderly and disabled".


a. welcome house Key Finiance

LIABILITIES £46.77k
+95%
CASH n/a
TOTAL ASSETS £148.68k
-23%
All Financial Figures

Current Directors

Secretary
MERALI, Zinatara Zulfikarali
Appointed Date: 07 August 1995
Director
MERALI, Zulfikarali
Appointed Date: 07 August 1995
76 years old

Resigned Directors

Secretary
JESANI, Yasmin
Resigned: 07 August 1995
Appointed Date: 01 May 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 May 1991
Appointed Date: 08 April 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 May 1991
Appointed Date: 08 April 1991
Director
MERALI, Zinatara Zulfikarali
Resigned: 07 August 1995
Appointed Date: 01 May 1991
71 years old

Persons With Significant Control

Mr Zulfikarali Merali
Notified on: 5 April 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zinatara Zulfikarali Merali
Notified on: 5 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. WELCOME HOUSE LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Apr 2015
Registered office address changed from 43-47 Farnham Road Guildford Surrey GU2 5JN to 43-49 Farnham Road Guildford Surrey GU2 4JN on 22 April 2015
...
... and 69 more events
07 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1991
Company name changed flightdale LIMITED\certificate issued on 02/10/91
14 May 1991
Registered office changed on 14/05/91 from: classic house 174/180 old street london EC1V 9BP
08 Apr 1991
Incorporation

A. WELCOME HOUSE LIMITED Charges

2 February 2010
Deed of charge over credit balances
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 February 2010
Deed of charge over credit balances
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43, 45 and 47 farnham road guildford…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 farnham road guildford surrey t/no…
15 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 18 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 18 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Kathryns house 43-47 farnham road guildford surrey t/n…
21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 18 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a shipley hall nursing home the field…
18 October 1991
Debenture
Delivered: 4 November 1991
Status: Satisfied on 27 May 2004
Persons entitled: Canadian Imperial Bank of Commerce
Description: (See form 395 for precise details). A specific equitable…

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