ABLEGRANGE SEVERN HEIGHTS LIMITED
HARROW ABLEGRANGE ST CLOUD LIMITED ABLEGRANGE SHIPLEY LTD VESTALIAN LIMITED

Hellopages » Greater London » Harrow » HA2 0HF

Company number 05105625
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address FLAT 2 ROXETH MEAD CHARTWELL PLACE, MIDDLE ROAD, HARROW, MIDDLESEX, HA2 0HF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ABLEGRANGE SEVERN HEIGHTS LIMITED are www.ablegrangesevernheights.co.uk, and www.ablegrange-severn-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ablegrange Severn Heights Limited is a Private Limited Company. The company registration number is 05105625. Ablegrange Severn Heights Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Ablegrange Severn Heights Limited is Flat 2 Roxeth Mead Chartwell Place Middle Road Harrow Middlesex Ha2 0hf. . RAWLLEY, Anil is a Director of the company. SINHA, Brijendra Pal is a Director of the company. Secretary RAWLLEY, Anil has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
RAWLLEY, Anil
Appointed Date: 18 August 2004
73 years old
Director
SINHA, Brijendra Pal
Appointed Date: 18 August 2004
87 years old

Resigned Directors

Secretary
RAWLLEY, Anil
Resigned: 04 April 2013
Appointed Date: 18 August 2004
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 18 August 2004
Appointed Date: 19 April 2004
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 18 August 2004
Appointed Date: 19 April 2004

Persons With Significant Control

Mr Brijendra Pal Sinha
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ABLEGRANGE SEVERN HEIGHTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 3 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 490
21 Jul 2015
Register(s) moved to registered inspection location Old Barn 50 Crown Street Harrow Middlesex HA2 0HR
...
... and 43 more events
24 Aug 2004
Company name changed vestalian LIMITED\certificate issued on 24/08/04
18 Aug 2004
Registered office changed on 18/08/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
19 Apr 2004
Incorporation

ABLEGRANGE SEVERN HEIGHTS LIMITED Charges

13 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 14 lower ferry lane, worcester t/no…
26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings aka severn heights nursing home…
19 October 2007
Debenture
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 1 February 2008
Persons entitled: Bank of India
Description: The property at st clouds old hills callow end t/n HW126037…
31 March 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 1 February 2008
Persons entitled: Bank of India
Description: Fixed and floating charges over the undertaking and all…

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