PARADE HOUSE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9RH
Company number 05521085
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 3 HOLMER TERRACE, HOLMER, HEREFORD, HEREFORDSHIRE, HR4 9RH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PARADE HOUSE LIMITED are www.paradehouse.co.uk, and www.parade-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Parade House Limited is a Private Limited Company. The company registration number is 05521085. Parade House Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Parade House Limited is 3 Holmer Terrace Holmer Hereford Herefordshire Hr4 9rh. The company`s financial liabilities are £302.64k. It is £-73.16k against last year. The cash in hand is £269.12k. It is £46.66k against last year. And the total assets are £288.2k, which is £55.2k against last year. RAYNER, James Peter is a Secretary of the company. RADDENBURY, Claire Elizabeth is a Director of the company. RAYNER, James Peter is a Director of the company. RAYNER, Maureen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


parade house Key Finiance

LIABILITIES £302.64k
-20%
CASH £269.12k
+20%
TOTAL ASSETS £288.2k
+23%
All Financial Figures

Current Directors

Secretary
RAYNER, James Peter
Appointed Date: 28 July 2005
Director
RADDENBURY, Claire Elizabeth
Appointed Date: 29 July 2011
50 years old
Director
RAYNER, James Peter
Appointed Date: 01 July 2014
47 years old
Director
RAYNER, Maureen
Appointed Date: 28 July 2005
81 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mrs Maureen Rayner
Notified on: 27 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PARADE HOUSE LIMITED Events

16 Feb 2017
Amended total exemption small company accounts made up to 31 August 2015
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
23 Aug 2005
New director appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
08 Aug 2005
Registered office changed on 08/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jul 2005
Incorporation

PARADE HOUSE LIMITED Charges

7 February 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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