Company number 06565743
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address 70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 0AH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Registration of charge 065657430003, created on 31 August 2016. The most likely internet sites of HEATHERWOOD NURSING HOME LTD are www.heatherwoodnursinghome.co.uk, and www.heatherwood-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Heatherwood Nursing Home Ltd is a Private Limited Company.
The company registration number is 06565743. Heatherwood Nursing Home Ltd has been working since 15 April 2008.
The present status of the company is Active. The registered address of Heatherwood Nursing Home Ltd is 70 72 Victoria Road Ruislip Middlesex England Ha4 0ah. . VIRANI, Amin Mohamed is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 April 2008
Appointed Date: 15 April 2008
HEATHERWOOD NURSING HOME LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 2 in full
02 Sep 2016
Registration of charge 065657430003, created on 31 August 2016
23 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Registered office address changed from 79 Victoria Road Ruislip Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 23 June 2016
...
... and 25 more events
04 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
04 Jun 2008
Director appointed amin mohamed virani
17 Apr 2008
Appointment terminated director bhardwaj corporate services LIMITED
17 Apr 2008
Appointment terminated secretary ashok bhardwaj
15 Apr 2008
Incorporation
31 August 2016
Charge code 0656 5743 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 3 August 2011
Status: Satisfied
on 16 November 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied
on 31 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…