PRESTWOOD RESIDENTIAL HOMES LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04129564
Status Active
Incorporation Date 18 December 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 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 17 December 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 PRESTWOOD RESIDENTIAL HOMES LTD are www.prestwoodresidentialhomes.co.uk, and www.prestwood-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Prestwood Residential Homes Ltd is a Private Limited Company. The company registration number is 04129564. Prestwood Residential Homes Ltd has been working since 18 December 2000. The present status of the company is Active. The registered address of Prestwood Residential Homes Ltd 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 HALL, Lynda Ann has been resigned. Secretary HALL, Suzanne has been resigned. Secretary HAMLETT, Suzanne has been resigned. Secretary HUGHES, Amy Kate has been resigned. Secretary MACMILIAN, Sandra has been resigned. Secretary MCALLISTER, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Lynda Ann has been resigned. Director HALL, Suzanne has been resigned. Director HOLLAND, Kirsty Nina has been resigned. Director LAPHAM, Gregory George has been resigned. Director LIVESEY, Amy Kate has been resigned. Director PUGH, David Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 19 July 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 19 July 2010
69 years old

Resigned Directors

Secretary
HALL, Lynda Ann
Resigned: 19 July 2010
Appointed Date: 12 September 2008
Secretary
HALL, Suzanne
Resigned: 20 September 2007
Appointed Date: 09 December 2003
Secretary
HAMLETT, Suzanne
Resigned: 23 June 2003
Appointed Date: 07 August 2002
Secretary
HUGHES, Amy Kate
Resigned: 12 September 2008
Appointed Date: 15 October 2007
Secretary
MACMILIAN, Sandra
Resigned: 07 August 2002
Appointed Date: 18 December 2000
Secretary
MCALLISTER, Sandra
Resigned: 09 December 2003
Appointed Date: 23 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Director
HALL, Lynda Ann
Resigned: 19 July 2010
Appointed Date: 19 December 2000
74 years old
Director
HALL, Suzanne
Resigned: 20 September 2007
Appointed Date: 18 December 2000
80 years old
Director
HOLLAND, Kirsty Nina
Resigned: 19 July 2010
Appointed Date: 22 October 2006
52 years old
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 26 July 2010
56 years old
Director
LIVESEY, Amy Kate
Resigned: 19 July 2010
Appointed Date: 22 October 2006
41 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 19 July 2010
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRESTWOOD RESIDENTIAL HOMES LTD Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
29 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
10 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 114 more events
02 Jan 2001
New director appointed
02 Jan 2001
New secretary appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
18 Dec 2000
Incorporation

PRESTWOOD RESIDENTIAL HOMES LTD Charges

20 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Satisfied on 11 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property 36 trinity avenue llandudno t/no WA672563 with…
11 April 2007
Legal mortgage
Delivered: 14 April 2007
Status: Satisfied on 2 July 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a smithfield bodorgan anglesey. With the…
1 November 2006
Legal mortgage
Delivered: 10 November 2006
Status: Satisfied on 2 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bryniau duon llanfechell anglesey. With…
18 July 2005
Legal mortgage
Delivered: 27 July 2005
Status: Satisfied on 11 August 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at lynvor bangor road benllech,. With the…
29 October 2004
Legal mortgage
Delivered: 11 November 2004
Status: Satisfied on 11 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a y gilwen maesincla lane caernarfon. With…
18 August 2003
Legal mortgage
Delivered: 3 September 2003
Status: Satisfied on 11 August 2010
Persons entitled: Hsbc Bank PLC
Description: The property k/a sefton house 5 caradoc place…
12 March 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied on 11 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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