HELDEN HOMES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 04490949
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of HELDEN HOMES LIMITED are www.heldenhomes.co.uk, and www.helden-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Helden Homes Limited is a Private Limited Company. The company registration number is 04490949. Helden Homes Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Helden Homes Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary JONES, Helena Claire has been resigned. Secretary MARTIN, Denise Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANZIDIS, Matthew has been resigned. Director JONES, Helena Claire has been resigned. Director LOCK, Jason David has been resigned. Director MARTIN, Denise Margaret has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HALL, David James
Appointed Date: 18 July 2013
Director
HALL, David James
Appointed Date: 18 July 2013
63 years old
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
JONES, Helena Claire
Resigned: 18 July 2013
Appointed Date: 22 July 2002
Secretary
MARTIN, Denise Margaret
Resigned: 01 June 2004
Appointed Date: 22 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 18 July 2013
66 years old
Director
JONES, Helena Claire
Resigned: 18 July 2013
Appointed Date: 22 July 2002
76 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 18 July 2013
53 years old
Director
MARTIN, Denise Margaret
Resigned: 18 July 2013
Appointed Date: 03 June 2004
72 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 18 July 2013
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Priory Rehabilitation Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELDEN HOMES LIMITED Events

07 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
26 Jul 2002
New secretary appointed
26 Jul 2002
New secretary appointed;new director appointed
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
22 Jul 2002
Incorporation

HELDEN HOMES LIMITED Charges

16 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 20 July 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 22 eveswell park road newport south wales…
19 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 20 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HELDEN EDUCATION LTD HELDEN HOMES DEVELOPMENTS LTD HELDENBURG LIMITED HELDENPLATZ LIMITED HELDENSTERN - INT. EVENT GASTRO SERVICE LIMITED HELDER GROVE LTD HELDER KERNEWEK LIMITED