CHERRYFIELD HOMES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 2RR

Company number 03231122
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address HAYES COTTAGE NURSING HOME, GRANGE ROAD, HAYES, MIDDLESEX, UB3 2RR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Ayazali Jivraj as a director on 16 October 2015; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CHERRYFIELD HOMES LIMITED are www.cherryfieldhomes.co.uk, and www.cherryfield-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and four months. Cherryfield Homes Limited is a Private Limited Company. The company registration number is 03231122. Cherryfield Homes Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Cherryfield Homes Limited is Hayes Cottage Nursing Home Grange Road Hayes Middlesex Ub3 2rr. The company`s financial liabilities are £575.44k. It is £112.76k against last year. The cash in hand is £55.83k. It is £24.74k against last year. And the total assets are £696.9k, which is £-446.6k against last year. JIVRAJ-MAGUIRE, Fahreen is a Director of the company. Secretary JIVRAJ, Ayazali has been resigned. Secretary NANJI, Sultana has been resigned. Secretary VALLIANI, Ghulam Abbai has been resigned. Secretary VALLIANI, Ghulam Abbas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JIVRAJ, Ayazali has been resigned. Director JIVRAJ, Fahreen has been resigned. Director VALLIANI, Anisha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


cherryfield homes Key Finiance

LIABILITIES £575.44k
+24%
CASH £55.83k
+79%
TOTAL ASSETS £696.9k
-40%
All Financial Figures

Current Directors

Director
JIVRAJ-MAGUIRE, Fahreen
Appointed Date: 16 October 2015
42 years old

Resigned Directors

Secretary
JIVRAJ, Ayazali
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Secretary
NANJI, Sultana
Resigned: 30 September 2011
Appointed Date: 01 December 2001
Secretary
VALLIANI, Ghulam Abbai
Resigned: 30 November 2001
Appointed Date: 01 June 1999
Secretary
VALLIANI, Ghulam Abbas
Resigned: 31 May 1999
Appointed Date: 14 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1997
Appointed Date: 30 July 1996
Director
JIVRAJ, Ayazali
Resigned: 16 October 2015
Appointed Date: 01 January 1998
65 years old
Director
JIVRAJ, Fahreen
Resigned: 02 February 2010
Appointed Date: 01 February 2010
42 years old
Director
VALLIANI, Anisha
Resigned: 31 January 1998
Appointed Date: 14 February 1997
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1997
Appointed Date: 30 July 1996

Persons With Significant Control

Mrs Fahreen Jivraj-Maguire
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

CHERRYFIELD HOMES LIMITED Events

20 Sep 2016
Confirmation statement made on 30 July 2016 with updates
16 Aug 2016
Termination of appointment of Ayazali Jivraj as a director on 16 October 2015
05 Jul 2016
Accounts for a small company made up to 30 September 2015
11 Nov 2015
Appointment of Fahreen Jivraj-Maguire as a director on 16 October 2015
04 Nov 2015
Registration of charge 032311220012, created on 16 October 2015
...
... and 78 more events
24 Feb 1997
New secretary appointed
24 Feb 1997
Director resigned
24 Feb 1997
Secretary resigned
20 Feb 1997
Registered office changed on 20/02/97 from: 788-790 finchley road london NW11 7UR
30 Jul 1996
Incorporation

CHERRYFIELD HOMES LIMITED Charges

16 October 2015
Charge code 0323 1122 0013
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 October 2015
Charge code 0323 1122 0012
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 October 2015
Charge code 0323 1122 0011
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Cherryfield house, petersburg road, stockport, cheshire SK3…
7 January 2015
Charge code 0323 1122 0010
Delivered: 14 January 2015
Status: Satisfied on 30 October 2015
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold property known as cherryfields rest home…
12 November 2011
Legal charge
Delivered: 26 November 2011
Status: Satisfied on 28 November 2013
Persons entitled: West Register Number 2 Limited
Description: F/H property k/a cherryfields rest home petersburg road…
3 September 2008
Legal charge
Delivered: 5 September 2008
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H dale house nursing home, petersberg road, edgeley…
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 2 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cherryfield house care home petersburg…
21 December 2005
Debenture
Delivered: 11 January 2006
Status: Satisfied on 2 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: Cherryfield house,petersburg rd,edgeley stockport SK3 9QZ…
14 December 1998
Debenture
Delivered: 21 December 1998
Status: Satisfied on 2 July 2009
Persons entitled: Nationwide Building Society
Description: F/H land with buildings thereon K.a cherrfield nursing home…
19 September 1997
Legal mortgage
Delivered: 10 October 1997
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 102 dale street edgeley stockport greater…
4 August 1997
Mortgage debenture
Delivered: 8 August 1997
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1997
Legal mortgage
Delivered: 24 March 1997
Status: Satisfied on 28 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property being dale house nursing home petersburg road…

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