SPRINGBANK CARE HOME LIMITED
RUISLIP MAESYCOED CARE HOME LIMITED A G FOODS (UK) LIMITED

Hellopages » Greater London » Hillingdon » HA4 7BD

Company number 06104908
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address JEBSEN HOUSE 2ND FLOOR, 53 - 61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of SPRINGBANK CARE HOME LIMITED are www.springbankcarehome.co.uk, and www.springbank-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Springbank Care Home Limited is a Private Limited Company. The company registration number is 06104908. Springbank Care Home Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Springbank Care Home Limited is Jebsen House 2nd Floor 53 61 High Street Ruislip Middlesex Ha4 7bd. . JOSHI, Jyoti is a Secretary of the company. JOSHI, Sanjiv is a Director of the company. SHAH, Jinesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
JOSHI, Jyoti
Appointed Date: 14 February 2007

Director
JOSHI, Sanjiv
Appointed Date: 14 February 2007
66 years old

Director
SHAH, Jinesh
Appointed Date: 14 February 2007
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mrs Jyoti Joshi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jinesh Shah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPRINGBANK CARE HOME LIMITED Events

27 Mar 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 31 more events
18 Jul 2007
Memorandum and Articles of Association
12 Jul 2007
Company name changed a g foods (uk) LIMITED\certificate issued on 12/07/07
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
14 Feb 2007
Incorporation

SPRINGBANK CARE HOME LIMITED Charges

8 October 2013
Charge code 0610 4908 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0610 4908 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property springbank nursing home nevadd went barry…
25 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 3 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…