GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED
POTTERS BAR PRIMEPATH LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04068839
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Consolidated accounts of parent company for subsidiary company period ending 30/09/15. The most likely internet sites of GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED are www.greenfieldsadolescentdevelopment.co.uk, and www.greenfields-adolescent-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Greenfields Adolescent Development Limited is a Private Limited Company. The company registration number is 04068839. Greenfields Adolescent Development Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Greenfields Adolescent Development Limited is Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary PARSONS, Averil has been resigned. Secretary WARREN, Gloria Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAPHAM, Gregory George has been resigned. Director PARSONS, Averil has been resigned. Director PARSONS, Ivor William has been resigned. Director PUGH, David Richard has been resigned. Director WARREN, Gloria Mary has been resigned. Director WARREN, Leslie John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 28 May 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 28 May 2010
69 years old

Resigned Directors

Secretary
PARSONS, Averil
Resigned: 31 August 2002
Appointed Date: 15 November 2000
Secretary
WARREN, Gloria Mary
Resigned: 28 May 2010
Appointed Date: 31 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2000
Appointed Date: 11 September 2000
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 21 June 2010
56 years old
Director
PARSONS, Averil
Resigned: 31 August 2002
Appointed Date: 15 November 2000
71 years old
Director
PARSONS, Ivor William
Resigned: 31 August 2002
Appointed Date: 15 November 2000
73 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 28 May 2010
64 years old
Director
WARREN, Gloria Mary
Resigned: 28 May 2010
Appointed Date: 10 February 2001
73 years old
Director
WARREN, Leslie John
Resigned: 28 May 2010
Appointed Date: 10 February 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Greefield Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
27 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
27 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
16 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
...
... and 70 more events
06 Dec 2000
New secretary appointed
06 Dec 2000
Registered office changed on 06/12/00 from: 1 mitchell lane bristol avon BS1 6BU
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
11 Sep 2000
Incorporation

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED Charges

28 May 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please see form MG01…

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