Company number 06116140
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 18 March 2016
GBP 200
. The most likely internet sites of BRAEMAR RCH LIMITED are www.braemarrch.co.uk, and www.braemar-rch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Braemar Rch Limited is a Private Limited Company.
The company registration number is 06116140. Braemar Rch Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Braemar Rch Limited is Station House North Street Havant Hampshire Po9 1qu. . BUNGAROO, Maria Jose is a Secretary of the company. BUNGAROO, Maria Jose is a Director of the company. BUNGAROO, Premdass Appanah is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Persons With Significant Control
Mrs Maria Jose Bungaroo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BRAEMAR RCH LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Statement of capital following an allotment of shares on 18 March 2016
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 34 more events
16 Apr 2009
Total exemption small company accounts made up to 30 June 2008
09 Mar 2009
Return made up to 19/02/09; full list of members
07 Mar 2008
Return made up to 19/02/08; full list of members
21 Jun 2007
Accounting reference date extended from 29/02/08 to 30/06/08
19 Feb 2007
Incorporation
21 May 2012
Mortgage deed
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a regency nursing home 13 st helens parade…
21 May 2012
Mortgage deed
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a braemar residential care home 24-25…
16 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…