BLENHEIM NURSING HOMES LIMITED
STANMORE CARISBROOKE NURSING HOMES LIMITED SACKVILLE NURSING HOMES LIMITED FIELDSEC 324 LIMITED

Hellopages » Greater London » Harrow » HA7 4XR
Company number 05491228
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Satisfaction of charge 054912280005 in full; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of BLENHEIM NURSING HOMES LIMITED are www.blenheimnursinghomes.co.uk, and www.blenheim-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Blenheim Nursing Homes Limited is a Private Limited Company. The company registration number is 05491228. Blenheim Nursing Homes Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Blenheim Nursing Homes Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . SMITH, Jacqueline is a Secretary of the company. WARWICK, Dennis Isaac is a Director of the company. Secretary NIVEN, Barry William has been resigned. Secretary RUMSEY, Nicholas Scott has been resigned. Secretary WARWICK, Karen Lesley has been resigned. Secretary WOOD SMITH, Ian Michael has been resigned. Director BRACKEN, Michael Ernest has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director RUMSEY, Nicholas Scott has been resigned. Director SMITH, Ian has been resigned. Director WARWICK, Alan Harold has been resigned. Director WARWICK, Dennis Isaac has been resigned. Director WOOD SMITH, Ian Michael has been resigned. Director YOUNG, Neil has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Jacqueline
Appointed Date: 20 February 2008
Director
WARWICK, Dennis Isaac
Appointed Date: 29 May 2015
73 years old

Resigned Directors

Secretary
NIVEN, Barry William
Resigned: 20 July 2005
Appointed Date: 27 June 2005
Secretary
RUMSEY, Nicholas Scott
Resigned: 24 January 2007
Appointed Date: 31 October 2006
Secretary
WARWICK, Karen Lesley
Resigned: 20 February 2008
Appointed Date: 24 January 2007
Secretary
WOOD SMITH, Ian Michael
Resigned: 31 October 2006
Appointed Date: 20 July 2005
Director
BRACKEN, Michael Ernest
Resigned: 31 October 2006
Appointed Date: 20 July 2005
78 years old
Director
HOMAN, Jonathan Philip
Resigned: 31 October 2006
Appointed Date: 20 July 2005
80 years old
Director
RUMSEY, Nicholas Scott
Resigned: 24 January 2007
Appointed Date: 31 October 2006
65 years old
Director
SMITH, Ian
Resigned: 31 October 2006
Appointed Date: 20 July 2005
66 years old
Director
WARWICK, Alan Harold
Resigned: 29 May 2015
Appointed Date: 20 February 2008
72 years old
Director
WARWICK, Dennis Isaac
Resigned: 28 February 2008
Appointed Date: 24 January 2007
73 years old
Director
WOOD SMITH, Ian Michael
Resigned: 31 October 2006
Appointed Date: 20 July 2005
66 years old
Director
YOUNG, Neil
Resigned: 24 January 2007
Appointed Date: 31 October 2006
65 years old
Director
SPEAFI LIMITED
Resigned: 20 July 2005
Appointed Date: 27 June 2005

BLENHEIM NURSING HOMES LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Satisfaction of charge 054912280005 in full
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016
Secretary's details changed for Jacqueline Smith on 31 May 2016
28 Apr 2016
Part of the property or undertaking has been released and no longer forms part of charge 054912280005
...
... and 68 more events
29 Jul 2005
New director appointed
29 Jul 2005
New director appointed
29 Jul 2005
New director appointed
22 Jul 2005
Company name changed fieldsec 324 LIMITED\certificate issued on 22/07/05
27 Jun 2005
Incorporation

BLENHEIM NURSING HOMES LIMITED Charges

30 September 2015
Charge code 0549 1228 0005
Delivered: 7 October 2015
Status: Satisfied on 4 July 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: Acre green nursing home acre close middleton leeds t/no…
30 September 2015
Charge code 0549 1228 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: Contains fixed charge…
9 February 2007
Accession deed
Delivered: 15 February 2007
Status: Satisfied on 6 October 2015
Persons entitled: Hypo Real Estate Bank International Ag
Description: Land and buildings lying to the north of horsehead lane…
31 October 2006
Guarantee & debenture
Delivered: 9 November 2006
Status: Satisfied on 31 January 2007
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee)
Description: The f/h property being millfield nursing and residential…
5 August 2005
Debenture
Delivered: 22 August 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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