SOUTHWARK PARK NURSING HOMES LIMITED
HARROW

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Company number 03166696
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address CONGRESS HOUSE 2ND FLOOR, SUITE 2, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Accounts for a medium company made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SOUTHWARK PARK NURSING HOMES LIMITED are www.southwarkparknursinghomes.co.uk, and www.southwark-park-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Southwark Park Nursing Homes Limited is a Private Limited Company. The company registration number is 03166696. Southwark Park Nursing Homes Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Southwark Park Nursing Homes Limited is Congress House 2nd Floor Suite 2 14 Lyon Road Harrow Middlesex Ha1 2en. . PATEL, Vibhuti is a Director of the company. Secretary AGGARWAL, Ram Paul, Dr. has been resigned. Secretary PATEL, Jaydeep Kantilal, Dr has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director AGGARWAL, Ram Paul, Dr. has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANJI, Amyna has been resigned. Director PATEL, Jaydeep Kantilal, Dr has been resigned. Director PATEL, Jaydeep Kantilal, Dr has been resigned. Director PATEL, Mahindra Prabhudas has been resigned. Director SAHAY, Bal Krishna, Dr has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
PATEL, Vibhuti
Appointed Date: 22 October 2002
65 years old

Resigned Directors

Secretary
AGGARWAL, Ram Paul, Dr.
Resigned: 05 February 2004
Appointed Date: 27 March 1998
Secretary
PATEL, Jaydeep Kantilal, Dr
Resigned: 26 June 2013
Appointed Date: 05 February 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 24 March 1998
Appointed Date: 01 March 1996
Director
AGGARWAL, Ram Paul, Dr.
Resigned: 05 February 2004
Appointed Date: 27 March 1998
75 years old
Nominee Director
CROSHAW, Philip Mark
Resigned: 27 March 1998
Appointed Date: 01 March 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Director
MANJI, Amyna
Resigned: 27 March 1998
Appointed Date: 01 May 1996
63 years old
Director
PATEL, Jaydeep Kantilal, Dr
Resigned: 18 October 2014
Appointed Date: 26 June 2013
63 years old
Director
PATEL, Jaydeep Kantilal, Dr
Resigned: 26 June 2013
Appointed Date: 05 February 2004
63 years old
Director
PATEL, Mahindra Prabhudas
Resigned: 01 August 2013
Appointed Date: 26 June 2013
73 years old
Director
SAHAY, Bal Krishna, Dr
Resigned: 22 October 2002
Appointed Date: 27 March 1998
76 years old

Persons With Significant Control

Ms Vibhuti Patel
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWARK PARK NURSING HOMES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Accounts for a medium company made up to 30 June 2015
12 Jul 2016
Compulsory strike-off action has been discontinued
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Jun 2016
Compulsory strike-off action has been suspended
...
... and 113 more events
07 Jun 1996
Director resigned
07 Jun 1996
Secretary resigned
07 Jun 1996
New director appointed
07 Jun 1996
New secretary appointed
01 Mar 1996
Incorporation

SOUTHWARK PARK NURSING HOMES LIMITED Charges

18 August 2011
Deposit agreement
Delivered: 7 September 2011
Status: Satisfied on 26 March 2015
Persons entitled: Sorbon Estates Limited
Description: £2,434.00.
6 July 2010
Deposit agreement
Delivered: 9 July 2010
Status: Satisfied on 26 March 2015
Persons entitled: Sorbon Estates Limited
Description: £2,434.
30 August 2007
Rent deposit deed
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit of £45,000.00.
31 July 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H upshire care home woodredon house upshire near waltham…
23 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 anderson road gainsborough lincolnshire…
23 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: L/H 94-116 southwark park road london t/no TGL75202.
23 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H blenheim care centre hemswell cliff gainsborough…
19 October 2006
Debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Legal mortgage
Delivered: 6 April 2006
Status: Satisfied on 25 October 2007
Persons entitled: Hsbc Bank PLC
Description: All that f/h property k/a 20 anderson road hemswell cliff…
3 April 2006
Legal mortgage
Delivered: 6 April 2006
Status: Satisfied on 25 October 2007
Persons entitled: Hsbc Bank PLC
Description: All that f/h property k/a blenheim care centre blenheim…
14 January 1998
Debenture
Delivered: 15 January 1998
Status: Satisfied on 8 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1996
Debenture
Delivered: 25 June 1996
Status: Satisfied on 11 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: 94-116 southwark park road bermondsey l/b of southwark t/no…

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