HAMELINS NURSING HOMES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 0RH

Company number 05889587
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 236A HESTON ROAD, HOUNSLOW, ENGLAND, TW5 0RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HAMELINS NURSING HOMES LIMITED are www.hamelinsnursinghomes.co.uk, and www.hamelins-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hamelins Nursing Homes Limited is a Private Limited Company. The company registration number is 05889587. Hamelins Nursing Homes Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Hamelins Nursing Homes Limited is 236a Heston Road Hounslow England Tw5 0rh. The company`s financial liabilities are £2379.17k. It is £643.53k against last year. The cash in hand is £7.6k. It is £-1.58k against last year. . GILL, Jagtar Singh is a Secretary of the company. GILL, Harpreet Singh is a Director of the company. GILL, Jagtar Singh is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


hamelins nursing homes Key Finiance

LIABILITIES £2379.17k
+37%
CASH £7.6k
-18%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILL, Jagtar Singh
Appointed Date: 27 July 2006
Director
GILL, Harpreet Singh
Appointed Date: 27 July 2006
52 years old
Director
GILL, Jagtar Singh
Appointed Date: 27 July 2006
76 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Jagtar Singh Gill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harpreet Singh Gill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMELINS NURSING HOMES LIMITED Events

31 Dec 2016
Compulsory strike-off action has been discontinued
30 Dec 2016
Confirmation statement made on 27 July 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Satisfaction of charge 3 in full
...
... and 42 more events
14 Aug 2006
New secretary appointed
14 Aug 2006
New director appointed
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
27 Jul 2006
Incorporation

HAMELINS NURSING HOMES LIMITED Charges

4 December 2015
Charge code 0588 9587 0012
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 250-262 herbert avenue and land luing to the south west…
4 December 2015
Charge code 0588 9587 0011
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 262 herbert avenue poole by way of fixed charge, the…
12 October 2007
Legal charge
Delivered: 9 January 2010
Status: Satisfied on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: 262 herbert avenue poole, by way of fixed charge, the…
22 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: 256 herbert avenue, poole, dorset. By way of fixed charge…
21 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: 260 herbert avenue poole. By way of fixed charge the…
21 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: 258 herbert avenue poole. By way of fixed charge the…
9 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: Woodland brae woodlands road west virginia water t/no…
26 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: 252 herbert avenue, poole. By way of fixed charge the…
23 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: 250 herbert avenue poole. By way of fixed charge the…
15 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: 254 herbert avenue poole. By way of fixed charge the…
10 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 18 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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