RED HOUSE NURSING HOME (STAMFORD) LIMITED
PINNER

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Company number 03498737
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, ENGLAND, HA5 5QA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of RED HOUSE NURSING HOME (STAMFORD) LIMITED are www.redhousenursinghomestamford.co.uk, and www.red-house-nursing-home-stamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Red House Nursing Home Stamford Limited is a Private Limited Company. The company registration number is 03498737. Red House Nursing Home Stamford Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Red House Nursing Home Stamford Limited is Elthorne Gate 64 High Street Pinner Middlesex England Ha5 5qa. . PATEL, Gita is a Secretary of the company. PATEL, Dinesh Ambalal is a Director of the company. PATEL, Gita is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
PATEL, Gita
Appointed Date: 07 February 1998
Director
PATEL, Dinesh Ambalal
Appointed Date: 07 February 1998
72 years old
Director
PATEL, Gita
Appointed Date: 07 February 1998
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Mr Dinesh Ambalal Patel
Notified on: 1 January 2017
72 years old
Nature of control: Has significant influence or control

RED HOUSE NURSING HOME (STAMFORD) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
09 Oct 2015
Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 9 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
13 Apr 1999
Registered office changed on 13/04/99 from: 111 pitshanger lane ealing london W5 1RH
04 Nov 1998
New secretary appointed
04 Nov 1998
New director appointed
04 Nov 1998
New director appointed
26 Jan 1998
Incorporation

RED HOUSE NURSING HOME (STAMFORD) LIMITED Charges

3 August 2009
Legal mortgage
Delivered: 22 August 2009
Status: Satisfied on 12 March 2014
Persons entitled: H M Revenue & Customs
Description: The red house, 11 emlyns street stamford lincolnshire t/no…
20 April 1999
Debenture
Delivered: 8 May 1999
Status: Satisfied on 24 October 2014
Persons entitled: Girobank PLC
Description: The red house nursing home 11 emlyns street stamford…
12 April 1999
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 24 October 2014
Persons entitled: Girobank PLC
Description: 12 emlyns street (and land between 11 & 12) stamford…

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