EMSWORTH CARE HOME LIMITED
EMSWORTH ELMSWORTH CARE HOME LIMITED

Hellopages » Hampshire » Havant » PO10 7HU

Company number 05061242
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 32 BEACON SQUARE, EMSWORTH, HAMPSHIRE, ENGLAND, PO10 7HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Lane End House Lane End Drive Emsworth Hampshire PO10 7JH to 32 Beacon Square Emsworth Hampshire PO10 7HU on 21 May 2016. The most likely internet sites of EMSWORTH CARE HOME LIMITED are www.emsworthcarehome.co.uk, and www.emsworth-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bedhampton Rail Station is 2.4 miles; to Cosham Rail Station is 5.4 miles; to Fratton Rail Station is 6.6 miles; to Portsmouth & Southsea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emsworth Care Home Limited is a Private Limited Company. The company registration number is 05061242. Emsworth Care Home Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Emsworth Care Home Limited is 32 Beacon Square Emsworth Hampshire England Po10 7hu. The company`s financial liabilities are £284.71k. It is £277.32k against last year. The cash in hand is £287.32k. It is £287.18k against last year. . RAMAYA UNTIAH, Thelma Subashini is a Secretary of the company. RAMAYA UNTIAH, Balkrishna 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 "Activities of head offices".


emsworth care home Key Finiance

LIABILITIES £284.71k
+3751%
CASH £287.32k
+212729%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAMAYA UNTIAH, Thelma Subashini
Appointed Date: 16 March 2004
Director
RAMAYA UNTIAH, Balkrishna
Appointed Date: 16 March 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Balkrishna Ramaya Untiah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thelma Subhashini Ramaya Untiah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMSWORTH CARE HOME LIMITED Events

17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
21 May 2016
Registered office address changed from Lane End House Lane End Drive Emsworth Hampshire PO10 7JH to 32 Beacon Square Emsworth Hampshire PO10 7HU on 21 May 2016
21 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
01 Dec 2015
Satisfaction of charge 2 in full
...
... and 30 more events
23 Jul 2004
New director appointed
24 Mar 2004
Memorandum and Articles of Association
17 Mar 2004
Registered office changed on 17/03/04 from: elmsworth care home, lane end drive, elmsworth hampshire PO10 7JH
16 Mar 2004
Company name changed elmsworth care home LIMITED\certificate issued on 16/03/04
02 Mar 2004
Incorporation

EMSWORTH CARE HOME LIMITED Charges

29 June 2007
Legal and general charge
Delivered: 3 July 2007
Status: Satisfied on 1 December 2015
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
31 August 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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