ALTON MANOR LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5JQ

Company number 06756439
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 3 TUDOR ENTERPRISE PARK, TUDOR ROAD, HARROW, MIDDLESEX, HA3 5JQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ALTON MANOR LIMITED are www.altonmanor.co.uk, and www.alton-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Alton Manor Limited is a Private Limited Company. The company registration number is 06756439. Alton Manor Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Alton Manor Limited is 3 Tudor Enterprise Park Tudor Road Harrow Middlesex Ha3 5jq. . SHAH, Kumud is a Secretary of the company. SHAH, Anuj Vikram is a Director of the company. SHAH, Kumud is a Director of the company. SHAH, Neel Vikram is a Director of the company. SHAH, Vikram Navnitlal is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SHAH, Kumud
Appointed Date: 24 November 2008
Director
SHAH, Anuj Vikram
Appointed Date: 24 November 2008
43 years old
Director
SHAH, Kumud
Appointed Date: 24 November 2008
69 years old
Director
SHAH, Neel Vikram
Appointed Date: 24 November 2008
45 years old
Director
SHAH, Vikram Navnitlal
Appointed Date: 24 November 2008
72 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2008
Appointed Date: 24 November 2008
Director
KAHAN, Barbara
Resigned: 24 November 2008
Appointed Date: 24 November 2008
94 years old

Persons With Significant Control

Mr Vikram Navnitlal Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kumud Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anuj Vikram Shah
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neel Vikram Shah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTON MANOR LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015
Register inspection address has been changed from Mandeville House 45 - 47 Tudor Road Harrow Middlesex United Kingdom to 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ
21 Oct 2015
Director's details changed for Mr Vikram Navnitlal Shah on 21 October 2015
...
... and 31 more events
03 Dec 2008
Accounting reference date shortened from 30/11/2009 to 31/03/2009
03 Dec 2008
Ad 24/11/08-30/11/08\gbp si 100@1=100\gbp ic 1/101\
26 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
26 Nov 2008
Appointment terminated director barbara kahan
24 Nov 2008
Incorporation

ALTON MANOR LIMITED Charges

5 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Alton manor care home 8-12 herbert road southsea referred…

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